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GRUPO DAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #23,5341,007,204 total
RUC: 155595242-2-2015
Total views
205
Avg / month
17
Year peak
26
Current month +75.0 % vs Sep
21

Company information

Folio
155595242 Mercantil
Registration date
27/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
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Highlights GRUPO DAN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra venta e importacion y exportación de articulos de consumo como boligrafos, llaveros, libretas y otros
Legal representative
ESTHER MIZRAHI AMAR
RUC
155595242-2-2015
Business activities
- Servicios relacionados con la impresión- Venta al por mayor no especializados de otros productos

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO DAN, S.A.
    URB. SUR, CALLE 12 Y 13, AV PASEO GORGAS, EDF. GORGAS, APTO. 22, COLÓN COLÓN BARRIO SUR
    URB. SUR, CALLE 12 Y 13, AV PASEO GORGAS, EDF. GORGAS, APTO. 22, COLÓN COLÓN BARRIO SUR

Executives GRUPO DAN, S.A. (6)

Name
Role
Links
View
  • Name RICARDO SALVADOR LEVY Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ELIAS LEVY Subscriber 10
    Role: Subscriber
    Links: 10
  • Name MARCOS GORWITZ GOLDENBERG Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ELIAS LEVY Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name ESTHER MIZRAHI AMAR Director / President 5
    Role: Director / President
    Links: 5
  • Name DANIEL GORWITZ MIZRAHI Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DAN, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 547384/2015 (0) 22/12/2015
    Date: 22/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 528725/2015 (0) 11/12/2015
    Date: 11/12/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 81922/2015 (0) 27/02/2015
    Date: 27/02/2015

Entries / Precedence GRUPO DAN, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About GRUPO DAN, S.A.: Summary of GRUPO DAN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/02/2015. Estimated traffic: 205 total visits (peak 26). Position: #23,534 of 1,007,204. See representatives, branches, documents and filings.