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DAS GROUP (HILTON), S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,010,412 total
Total views
40
Avg / month
3
Year peak
7
Current month -28.6 % vs Oct
5

Company information

Folio
155640139 Mercantil
Registration date
17/11/2016
Validity
PERPETUAL
Status
MERGED
Last update
04/09/2018 (hace 7 años)
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Highlights DAS GROUP (HILTON), S.A.

Currency
US DOLLAR
Share capital
5,000.00

Executives DAS GROUP (HILTON), S.A. (6)

Name
Role
Links
View
  • Name GABRIELA ORILLAC GONZALEZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name VIANETH IVETTE SIBAJA TREJOS DE GONZALEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name GABRIELA ORILLAC GONZALEZ Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name DAGAN KASAVANA Director / President 9
    Role: Director / President
    Links: 9
  • Name ANTONIO CONTARINI Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name JUAN CARLOS BARRETO Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA 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 (HILTON), S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 263709/2018 (0) 28/06/2018
    Date: 28/06/2018
  • Act Electronic Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 263715/2018 (0) 28/06/2018
    Date: 28/06/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 398201/2017 (0) 19/09/2017
    Date: 19/09/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 504977/2016 (0) 17/11/2016
    Date: 17/11/2016

Entries / Precedence DAS GROUP (HILTON), S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About DAS GROUP (HILTON), S.A.: Summary of DAS GROUP (HILTON), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 17/11/2016. Estimated traffic: 40 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.