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DAS GROUP (TORRE MM), S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #475,4721,007,204 total
Total views
63
Avg / month
5
Year peak
9
Current month -66.7 % vs Sep
3

Company information

Folio
155637673 Mercantil
Registration date
30/09/2016
Validity
PERPETUAL
Status
MERGED
Last update
04/09/2018 (hace 7 años)
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Highlights DAS GROUP (TORRE MM), S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DAS GROUP (TORRE MM), S.A. (7)

Name
Role
Links
View
  • Name CASTAÑON & FRANCIS Resident Agent 87
    Role: Resident Agent
    Links: 87
  • Name MARÍA DEL PILAR CASTAÑÓN ÁLVAREZ Subscriber 25
    Role: Subscriber
    Links: 25
  • Name MIGUEL ÁNGEL CASTAÑÓN ÁLVAREZ Subscriber 26
    Role: Subscriber
    Links: 26
  • Name DAGAN KASAVANA Director / President 9
    Role: Director / President
    Links: 9
  • Name JUAN CARLOS BARRETO Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name ANTONIO CONTARINI Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name MIENTRAS LA JUNTA DIRECTIVA NO DISPONGA OTRA COSA, EL PRESIDENTE, EL SECRETARIO Y EL TESORERO OSTENTARÁN LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD , INDIVIDUAL E INDISTINTAMENTE Y, EN AUSENCIA DE TODOS LA OSTERNTARÁ CUALQUEIR OTRA PERSONA DESIGNADA PARA TAL EFECTO POR LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DAS GROUP (TORRE MM), S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (FUSIÓN DE SOCIEDADES) Entry 53257/2018 (0) 07/02/2018
    Date: 07/02/2018
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 2227/2018 (0) 04/01/2018
    Date: 04/01/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 398246/2017 (0) 09/10/2017
    Date: 09/10/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 567140/2016 (0) 05/01/2017
    Date: 05/01/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 438030/2016 (0) 30/09/2016
    Date: 30/09/2016

Entries / Precedence DAS GROUP (TORRE MM), S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Convenio de Fusión, Convenio de Fusión, Qualification Rights, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Constitución de Capital de Fundación de Interés Privado, Qualification Rights, Single Fee, Qualification Rights 2016
    Year: 2016
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About DAS GROUP (TORRE MM), S.A.: Summary of DAS GROUP (TORRE MM), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 30/09/2016. Estimated traffic: 63 total visits (peak 9). Position: #475,472 of 1,007,204. See representatives, branches, documents and filings.