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GRUPO DAIN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155760905-2-2024
Total views
9
Avg / month
1
Year peak
5
Current month +0.0 % vs Sep
2

Company information

Folio
155760905 Mercantil
Registration date
19/12/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
21/12/2024 (hace 9 meses)
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Highlights GRUPO DAIN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155760905-2-2024

Executives GRUPO DAIN, S.A. (5)

Name
Role
Links
View
  • Name IVIS NICOLE SNYDER MORENO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name NIDELKA CORDOBA CANO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name IVIS NICOLE SNYDER MORENO Director / President 2
    Role: Director / President
    Links: 2
  • Name NIDELKA CORDOBA CANO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name GABRIEL DÍAZ CORDOBA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EDWIN AQUILINO TORRES BULTRON Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA DE MANERA CONJUNTA O INDIVIDUALMENTE POR EL PRESIDENTE Y EN SU DEFECTO POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DAIN, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 495556/2024 (0) 19/12/2024
    Date: 19/12/2024

Entries / Precedence GRUPO DAIN, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2024
    Year: 2024
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About GRUPO DAIN, S.A.: Summary of GRUPO DAIN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/12/2024. Estimated traffic: 9 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.