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Updated 785
New executives 1,103
Reported capital $ 42,225,269

GDAA GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #911,7161,014,021 total
RUC: 155682616-2-2019
Total views
31
Avg / month
3
Year peak
7
Current month +133.3 % vs Feb
7

Company information

Folio
155682616 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2023 (hace 2 años)

Highlights GDAA GROUP, S.A.

Currency
US DOLLAR
Share capital
100,000.00
RUC
155682616-2-2019

Executives GDAA GROUP, S.A. (7)

Name
Role
Links
View
  • Name NICOLAS EPIFANIO Subscriber 608
    Role: Subscriber
    Links: 608
  • Name MOISES TEJADA Subscriber 121
    Role: Subscriber
    Links: 121
  • Name BUFETE ILLUECA Resident Agent 837
    Role: Resident Agent
    Links: 837
  • Name JOHANNY MORA MONGE Director / President 15
    Role: Director / President
    Links: 15
  • Name JOHANNY MORA MONGE Treasurer 15
    Role: Treasurer
    Links: 15
  • Name EVELYN MORA CRUZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ANDRES MORA MONGE Director 3
    Role: Director
    Links: 3
  • Name LA REPRESENTACIÓN LEGAL SERÁ EJERCIDA POR EL PRESIDENTE DE FORMA INDIVIDUAL. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GDAA GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 279195/2019 (0) 19/07/2019
    Date: 19/07/2019

Entries / Precedence GDAA GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
About GDAA GROUP, S.A.: Summary of GDAA GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/07/2019. Estimated traffic: 31 total visits (peak 7). Position: #911,716 of 1,014,021. See representatives, branches, documents and filings.