LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

DJ-SA GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #402,9571,007,204 total
Total views
40
Avg / month
3
Year peak
7
Current month -60.0 % vs Sep
2

Company information

Folio
155606394 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)

Highlights DJ-SA GROUP, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DJ-SA GROUP, INC. (5)

Name
Role
Links
View
  • Name ANDY RAMON CABALLERO RODRIGUEZ Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name DANIEL JOSEPH SALOMON ABADI Director / President 2
    Role: Director / President
    Links: 2
  • Name ROY RAHIM SALOMON ABADI Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name NICOLE NINA SALOMON ABADI Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name NICOLE NINA SALOMON ABADI Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ROY RAHIM SALOMON ABADI Subscriber 7
    Role: Subscriber
    Links: 7
  • Name DANIEL JOSEPH SALOMON ABADI Subscriber 2
    Role: Subscriber
    Links: 2
  • Name SIN PERJUICIO DE LO QUE DISPONGALA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL SECRETARIO O EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DJ-SA GROUP, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 284913/2015 (0) 02/07/2015
    Date: 02/07/2015

Entries / Precedence DJ-SA GROUP, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About DJ-SA GROUP, INC.: Summary of DJ-SA GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/07/2015. Estimated traffic: 40 total visits (peak 7). Position: #402,957 of 1,007,204. See representatives, branches, documents and filings.