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DAE GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #463,9851,006,803 total
RUC: 2227573-1-777445
Total views
158
Avg / month
13
Year peak
20
Current month -30.0 % vs Sep
14

Company information

Folio
777445 Mercantil
Registration date
16/08/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights DAE GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSULTORIA ESTRATEGICA EN MATERIA COMERCIAL, FINANCIERA E INDUSTRIAL.
Legal representative
RAFAEL GONZALEZ FERNANDEZ PACHECO
RUC
2227573-1-777445

Branches / Establishments (1)

Trade name
Address
  • Trade name DAE GROUP, S.A.
    URB. URBANIZACION BUENOS AIRES, CL. URBANIZACION BUENOS AIRES, CASA 4510, HERRERA CHITRÉ CHITRÉ (CABECERA)
    URB. URBANIZACION BUENOS AIRES, CL. URBANIZACION BUENOS AIRES, CASA 4510, HERRERA CHITRÉ CHITRÉ (CABECERA)

Executives DAE GROUP, S.A. (7)

Name
Role
Links
View
  • Name ADMINISTRATION AND FOUNDATION SERVICES S Subscriber 372
    Role: Subscriber
    Links: 372
  • Name ROSIBETH ESCUDERO Subscriber 991
    Role: Subscriber
    Links: 991
  • Name RAFAEL GONZALEZ FERNANDEZPACHECO Director 8
    Role: Director
    Links: 8
  • Name RAFAEL GONZALEZ FERNANDEZPACHECO President 8
    Role: President
    Links: 8
  • Name SOBERON Y ASOCIADOS Resident Agent 1104
    Role: Resident Agent
    Links: 1104
  • Name ANGEL GONZALEZ LOBERO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name AGUSTIN JUAREZ CORTES Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SEA EJERCIDA POR EL PRESIDENTE EL SEÑOR RAFAEL GONZALEZ FERNANDEZ PACHECO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DAE GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 141895/2017 (0) 06/04/2017
    Date: 06/04/2017
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 141895/2017 (0) 06/04/2017
    Date: 06/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/04/2017
    Date: 03/04/2017

Entries / Precedence DAE GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About DAE GROUP, S.A.: Summary of DAE GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/08/2012. Estimated traffic: 158 total visits (peak 20). Position: #463,985 of 1,006,803. See representatives, branches, documents and filings.