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DAN INVESTMENTS GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #583,2281,007,204 total
Total views
56
Avg / month
5
Year peak
15
Current month -25.0 % vs Sep
6

Company information

Folio
155593545 Mercantil
Registration date
05/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights DAN INVESTMENTS GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DAN INVESTMENTS GROUP, S.A. (7)

Name
Role
Links
View
  • Name CARLOS ALBERTO PRETTO ESCARTIN Subscriber 35
    Role: Subscriber
    Links: 35
  • Name CYNTHIA PAOLA GRIBNICOW Subscriber 178
    Role: Subscriber
    Links: 178
  • Name AIDA MARIA AGUILERA CRESPO Director / President 1
    Role: Director / President
    Links: 1
  • Name EUFENIA VASQUEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CARLOS PRETTO Resident Agent 599
    Role: Resident Agent
    Links: 599
  • Name HENRIQUE MIRANDA TENORIO Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name EL REPRESENTANTE LEGALD E AL SOCIEDAD SEAR EL PRESIDENTE EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO, EN AUSENCIA DE TODOS, LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIREFCTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DAN INVESTMENTS GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 283360/2018 (0) 12/07/2018
    Date: 12/07/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 51742/2015 (0) 05/02/2015
    Date: 05/02/2015

Entries / Precedence DAN INVESTMENTS GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
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About DAN INVESTMENTS GROUP, S.A.: Summary of DAN INVESTMENTS GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/02/2015. Estimated traffic: 56 total visits (peak 15). Position: #583,228 of 1,007,204. See representatives, branches, documents and filings.