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New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500

DALLARI GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #907,3481,011,615 total
RUC: 155713254-2-2021
Total views
26
Avg / month
2
Year peak
6
Current month -33.3 % vs Dec
4

Company information

Folio
155713254 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
01/08/2023 (hace 2 años)

Highlights DALLARI GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155713254-2-2021

Executives DALLARI GROUP, S.A. (6)

Name
Role
Links
View
  • Name MARISSA YOUNG Subscriber 231
    Role: Subscriber
    Links: 231
  • Name JUAN CARLOS PEREZ Subscriber 40
    Role: Subscriber
    Links: 40
  • Name JULIA ELIZABETH RUIZ FALLA Director / President 2
    Role: Director / President
    Links: 2
  • Name MIGUEL ANGEL GAMBOA RUIZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MARISSA YOUNG Resident Agent 231
    Role: Resident Agent
    Links: 231
  • Name WENDY LISSETTE RUIZ FALLA DE GAMBOA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LA PRESIDENTA LLEVARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS, EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DALLARI GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 380963/2022 (0) 20/09/2022
    Date: 20/09/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 360999/2021 (0) 24/09/2021
    Date: 24/09/2021

Entries / Precedence DALLARI GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
About DALLARI GROUP, S.A.: Summary of DALLARI GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/09/2021. Estimated traffic: 26 total visits (peak 6). Position: #907,348 of 1,011,615. See representatives, branches, documents and filings.