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DAS GROUP (EVOLUTION), S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
52
Avg / month
4
Year peak
7
Current month -66.7 % vs Sep
2

Company information

Folio
155650165 Mercantil
Registration date
02/06/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights DAS GROUP (EVOLUTION), S.A.

Currency
US DOLLAR
Share capital
5,000.00

Executives DAS GROUP (EVOLUTION), S.A. (8)

Name
Role
Links
View
  • Name CASTAÑON & FRANCIS Resident Agent 87
    Role: Resident Agent
    Links: 87
  • Name ZUSANNE ELIZABETH ZALDIVAR CLARK Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name SOLANGE IVELYSE RODRÍGUEZ GALLARDO Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name MARÍA DEL PILAR CASTAÑÓN ÁLVAREZ Subscriber 25
    Role: Subscriber
    Links: 25
  • Name MIGUEL ÁNGEL CASTAÑÓN ÁLVAREZ Subscriber 26
    Role: Subscriber
    Links: 26
  • Name AUGUSTO EDUARDO DE LA CRUZ DIAZ Director / President 10
    Role: Director / President
    Links: 10
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE LOS SEÑORES DANIEL WALTER BETTSACK MADURO, PARA QUE ACTÚE DE MANERA INDIVIDUAL, SEGÚN ESCRITURA 8720 DEL 30 DE MAYO DE 2017 DE LA SECCIÓN DE PERSONAS JURIDICAS MERCANTILES DESDE EL 02 DE JUNIO DE 2017. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name AUGUSTO EDUARDO DE LA CRUZ DIAZ Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DAS GROUP (EVOLUTION), S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 73953/2018 (0) 23/02/2018
    Date: 23/02/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 73953/2018 (0) 23/02/2018
    Date: 23/02/2018
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 73953/2018 (0) 23/02/2018
    Date: 23/02/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 230439/2017 (0) 02/06/2017
    Date: 02/06/2017

Entries / Precedence DAS GROUP (EVOLUTION), S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About DAS GROUP (EVOLUTION), S.A.: Summary of DAS GROUP (EVOLUTION), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/06/2017. Estimated traffic: 52 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.