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DANIA Y ALA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #32,5041,007,204 total
RUC: 1206103-1-583245
Total views
199
Avg / month
17
Year peak
29
Current month +23.5 % vs Sep
21

Company information

Folio
583245 Mercantil
Registration date
14/09/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/06/2025 (hace 4 meses)
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Highlights DANIA Y ALA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1206103-1-583245

Executives DANIA Y ALA, S.A. (7)

Name
Role
Links
View
  • Name RAFAEL JEOVANNY ORTEGA NAVARRO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name YOLIBETH CABALLERO CAMARENA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name ZIYAD ALI HAZAMEH Director 15
    Role: Director
    Links: 15
  • Name CRISTELA NOHORYS MENDEZ PEA Director 2
    Role: Director
    Links: 2
  • Name KATHIA LORENA MENDEZ PEA Director 2
    Role: Director
    Links: 2
  • Name ZIYAD ALI HAZAMEH President 15
    Role: President
    Links: 15
  • Name KATHIA LORENA MENDEZ PEA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CRISTELA NOHORYS MENDEZ PEA Secretary 2
    Role: Secretary
    Links: 2
  • Name LIC:YOLIBETH CABALLERO CAMARENA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name SERA EL PRESIDENTE DE LA SOCIEDAD ANONIMA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DANIA Y ALA, S.A. (3)

Act
Date
View
  • Act Entry Id -11049117- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9670484- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6461179- (MASTER INFORMATION) Entry 164284/2007 (0) 14/09/2007
    Date: 14/09/2007

Entries / Precedence DANIA Y ALA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MERCANTIL, Qualification Rights 2007
    Year: 2007
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About DANIA Y ALA, S.A.: Summary of DANIA Y ALA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Chiriquí. Registered since 14/09/2007. Estimated traffic: 199 total visits (peak 29). Position: #32,504 of 1,007,204. See representatives, branches, documents and filings.