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GRUPO COMERCIAL DANEL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155686943-2-2019
Total views
45
Avg / month
4
Year peak
10
Current month -50.0 % vs Nov
2

Company information

Folio
155686943 Mercantil
Registration date
24/10/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/10/2025 (hace 1 mes)
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Highlights GRUPO COMERCIAL DANEL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155686943-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name BOUTIQUE BONITA LA CENTRAL
    URB. LA CENTRAL, CL. 20 Y 21E, EDF. SHALVA, APTO. 1, PANAMÁ PANAMÁ SANTA ANA
    URB. LA CENTRAL, CL. 20 Y 21E, EDF. SHALVA, APTO. 1, PANAMÁ PANAMÁ SANTA ANA

Executives GRUPO COMERCIAL DANEL, S.A. (8)

Name
Role
Links
View
  • Name LUIS ALBERTO SOTO GARCIA Director / President 9
    Role: Director / President
    Links: 9
  • Name LUIS ALBERTO SOTO GARCIA Secretary 9
    Role: Secretary
    Links: 9
  • Name LUIS ALBERTO SOTO GARCIA Treasurer 9
    Role: Treasurer
    Links: 9
  • Name HARRY SIMION Director / Member 270
    Role: Director / Member
    Links: 270
  • Name JAVIER SANDOVAL Director / Member 162
    Role: Director / Member
    Links: 162
  • Name LUIS ALBERTO SOTO GARCIA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name HARRY SIMION Subscriber 270
    Role: Subscriber
    Links: 270
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO COMERCIAL DANEL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168881/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 10333/2023 (0) 12/01/2023
    Date: 12/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 357532/2022 (0) 13/10/2022
    Date: 13/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 415999/2019 (0) 24/10/2019
    Date: 24/10/2019

Entries / Precedence GRUPO COMERCIAL DANEL, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About GRUPO COMERCIAL DANEL, S.A.: Summary of GRUPO COMERCIAL DANEL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 24/10/2019. Estimated traffic: 45 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.