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DAS (SANTIAGO MALL), S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #210,7641,007,204 total
RUC: 155638194-1-1
Total views
89
Avg / month
7
Year peak
14
Current month -83.3 % vs Sep
2

Company information

Folio
155638194 Mercantil
Registration date
11/10/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
25/03/2024 (hace 1 año)
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Highlights DAS (SANTIAGO MALL), S.A.

Currency
US DOLLAR
Share capital
5,000.00
Corporate purpose
instalación, operación y mantenimientos de sistemas de antenas interiores
Legal representative
HUGO TAPIA GRAELL
RUC
155638194-1-1

Branches / Establishments (1)

Trade name
Address
  • Trade name DAS (SANTIAGO MALL), S.A.
    URB. PUNTA PAITILLA, CL. VÍA ITALIA, EDF. CENTRO COMERCIAL BAL HARBOUR, APTO. 43D, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PAITILLA, CL. VÍA ITALIA, EDF. CENTRO COMERCIAL BAL HARBOUR, APTO. 43D, PANAMÁ PANAMÁ SAN FRANCISCO

Executives DAS (SANTIAGO MALL), S.A. (7)

Name
Role
Links
View
  • Name VIANETH IVETTE SIBAJA TREJOS DE GONZALEZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name GABRIELA ORILLAC GONZALEZ Subscriber 24
    Role: Subscriber
    Links: 24
  • Name GABRIELA ORILLAC GONZALEZ Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name HUGO TAPIA GRAELL Y DANIEL WALTER BETTSACK MADURO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • 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 (SANTIAGO MALL), S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 53251/2018 (0) 06/02/2018
    Date: 06/02/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 2224/2018 (0) 04/01/2018
    Date: 04/01/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 498169/2017 (0) 29/11/2017
    Date: 29/11/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 452910/2016 (0) 11/10/2016
    Date: 11/10/2016

Entries / Precedence DAS (SANTIAGO MALL), S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Convenio de Fusión, Qualification Rights, Qualification Rights, Qualification Rights, Alteración de Turno 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, 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
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About DAS (SANTIAGO MALL), S.A.: Summary of DAS (SANTIAGO MALL), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/10/2016. Estimated traffic: 89 total visits (peak 14). Position: #210,764 of 1,007,204. See representatives, branches, documents and filings.