LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

GRUPO D.A. & S. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #325,7821,007,204 total
RUC: 454076-1-617906
Total views
88
Avg / month
7
Year peak
13
Current month +333.3 % vs Sep
13

Company information

Folio
454076 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)

Highlights GRUPO D.A. & S. S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR, MAYOR Y DISTRIBUCION DE VIVERES, SODAS, REFRESCOS, GOLOSINAS, ARTICULOS DE TOCADOR, FERRETERIA, SEDERIA, ELECTRODOMESTICOS, MUEBLES, EQUIPOS DE OFICINAS, LINEA BLANCA, ROPA, CALZADOS, ACCESORIOS DE VESTIR, PERFUMES, JOYAS, ESP
Legal representative
ANGEL RENE SUSTO GONZALEZ
RUC
454076-1-617906

Branches / Establishments (1)

Trade name
Address
  • Trade name DISTRIBUIDORA DIANSI
    URB. VIA CIRCUNVALACION, VILLA GUADALUPE, CALLE UBALDINA SAENZ, CASA 4-37, PANAMÁ SAN MIGUELITO MATEO ITURRALDE
    URB. VIA CIRCUNVALACION, VILLA GUADALUPE, CALLE UBALDINA SAENZ, CASA 4-37, PANAMÁ SAN MIGUELITO MATEO ITURRALDE

Executives GRUPO D.A. & S. S.A. (5)

Name
Role
Links
View
  • Name ANGEL SUSTO GONZALEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name SILVIA VARGAS MAGALLON Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ANGEL SUSTO GONZALEZ Director 5
    Role: Director
    Links: 5
  • Name SILVIA VARGAS MAGALLON Director 3
    Role: Director
    Links: 3
  • Name TEOFILO VARGAS GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name ANGEL SUSTO GONZALEZ President 5
    Role: President
    Links: 5
  • Name TEOFILO VARGAS GONZALEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SILVIA VARGAS MAGALLON Secretary 3
    Role: Secretary
    Links: 3
  • Name JUAN CARLOS JOVANE B. Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name EL PRESIDENTE Y EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO D.A. & S. S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GRUPO D.A. & S. S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
About GRUPO D.A. & S. S.A.: Summary of GRUPO D.A. & S. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/05/2004. Estimated traffic: 88 total visits (peak 13). Position: #325,782 of 1,007,204. See representatives, branches, documents and filings.