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Reported capital $ 3,726,326

DAS GROUP (OCEANIA), S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,011,214 total
RUC: 155640140-2-2016
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Company information

Folio
155640140
Registration date
Validity
PERPETUAL
Status
MERGED
Last update
17/01/2026 (hace 21 horas)

Highlights DAS GROUP (OCEANIA), S.A.

Currency
US DOLLAR
Share capital
5,000.00
RUC
155640140-2-2016

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

Name
Role
Links
View
  • Name GABRIELA ORILLAC GONZALEZ Subscriber 27
    Role: Subscriber
    Links: 27
  • Name VIANETH IVETTE SIBAJA TREJOS DE GONZALEZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name GABRIELA ORILLAC GONZALEZ Resident Agent 27
    Role: Resident Agent
    Links: 27
  • Name HUGO TAPIA GRAELL Y DANIEL WALTER BETTSACK MADURO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DAGAN KASAVANA Director / President 10
    Role: Director / President
    Links: 10
  • Name MICHAEL BREMER Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name TIM CULVER Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • 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 (OCEANIA), S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168876/2023 (0) 03/05/2023
    Date: 03/05/2023
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 102435/2020 (0) 17/03/2020
    Date: 17/03/2020
  • Act Electronic Entry Nº 5 (FUSIÓN DE SOCIEDADES) Entry 102440/2020 (0) 17/03/2020
    Date: 17/03/2020
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 398241/2017 (0) 26/09/2017
    Date: 26/09/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 10072/2017 (0) 18/04/2017
    Date: 18/04/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 504975/2016 (0) 17/11/2016
    Date: 17/11/2016

Entries / Precedence DAS GROUP (OCEANIA), S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
About DAS GROUP (OCEANIA), S.A.: Summary of DAS GROUP (OCEANIA), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 17/11/2016. Estimated traffic: 0 total visits (peak 0). Position: no ranking available. See representatives, branches, documents and filings.