LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

DAT GROUP PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155681066-2-2019
Total views
109
Avg / month
9
Year peak
20
Current month +157.1 % vs Sep
18

Company information

Folio
155681066 Mercantil
Registration date
17/06/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2023 (hace 2 años)
Request update

Highlights DAT GROUP PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155681066-2-2019

Executives DAT GROUP PANAMA, S.A. (7)

Name
Role
Links
View
  • Name ABEL ADOLFO PEREZ GUARDIA Subscriber 189
    Role: Subscriber
    Links: 189
  • Name GUILLERMO OSCAR MCKAY DESPAIGNE Subscriber 22
    Role: Subscriber
    Links: 22
  • Name ABEL ADOLFO PEREZ GUARDIA Resident Agent 189
    Role: Resident Agent
    Links: 189
  • Name DAVID GEORGE ALONSO TRIACK Director / President 2
    Role: Director / President
    Links: 2
  • Name DAVID GEORGE ALONSO TRIACK Secretary 2
    Role: Secretary
    Links: 2
  • Name CRISTINA MERCEDES SMITH ENRIQUEZ Director / Treasurer 41
    Role: Director / Treasurer
    Links: 41
  • Name ENRIQUE VERGES BONET Director 1
    Role: Director
    Links: 1
  • Name JOSE MANUEL RAMOS GARCIA Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y/O ABSOLUTAS LOS ERÁ EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DAT GROUP PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 229363/2019 (0) 17/06/2019
    Date: 17/06/2019

Entries / Precedence DAT GROUP PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About DAT GROUP PANAMA, S.A.: Summary of DAT GROUP PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District San, Province Panamá. Registered since 17/06/2019. Estimated traffic: 109 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.