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GRUPO DANIEL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #2,2381,007,204 total
RUC: 155611090-2-2015
Total views
231
Avg / month
19
Year peak
29
Current month +81.3 % vs Sep
29

Company information

Folio
155611090 Mercantil
Registration date
26/08/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
20/03/2024 (hace 1 año)
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Highlights GRUPO DANIEL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de mantenimiento, cambio de piezas y diagnósticos para autos. Distribución y venta de artículos para automóviles, llantas o neumáticos, equipo de sonido y de video para autos y toda clase de accesorios para diferentes tipos de vehículos. Distribución y venta de aceites, partes y repuestos para autos, camiones o cualquier tipo de automotores.
Legal representative
JOUSEF HUSSEIN EL-DIRANI KHIRDAHI
RUC
155611090-2-2015
Business activities
- Restaurantes

Branches / Establishments (2)

Trade name
Address
  • Trade name BOOGIE AUTO
    URB. PLAZA PEDASI, CL. PRINCIPAL, EDF. PLAZA PEDASI, APTO. 3, LOS SANTOS PEDASÍ PEDASÍ (CABECERA)
    URB. PLAZA PEDASI, CL. PRINCIPAL, EDF. PLAZA PEDASI, APTO. 3, LOS SANTOS PEDASÍ PEDASÍ (CABECERA)
  • Trade name LA COCINA DE NAAMA
    URB. AVENIDA 8VA SUR, CL. 56 SAN FRANCISCO, EDF. OFFICE TOWER PAITILLA MALL, APTO. 10, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. AVENIDA 8VA SUR, CL. 56 SAN FRANCISCO, EDF. OFFICE TOWER PAITILLA MALL, APTO. 10, PANAMÁ PANAMÁ SAN FRANCISCO

Executives GRUPO DANIEL, S.A. (7)

Name
Role
Links
View
  • Name ANNA GRACE BOCHAREL Subscriber 65
    Role: Subscriber
    Links: 65
  • Name KURT BEERMANN Subscriber 41
    Role: Subscriber
    Links: 41
  • Name JOUSEF HUSSEIN EL-DIRANI KHIRDAHI Director / President 6
    Role: Director / President
    Links: 6
  • Name ALI HUSSEIN EL-DIRANI KHIRDAHI Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name ALI HUSSEIN EL-DIRANI KHIRDAHI Treasurer 5
    Role: Treasurer
    Links: 5
  • Name EDWIN BECERRA Director 14
    Role: Director
    Links: 14
  • Name EDWIN JEDIDIAS BECERRA RUIZ Resident Agent 111
    Role: Resident Agent
    Links: 111
  • Name SE TENDRÁ COMO REPRESENTANTE LEGAL AL PRESIDENTE Y EN CASO DE AUSENCIA PODRÁ REPRESENTARLO EL SECRETARIO DE FORMA TEMPORAL O DEFINITIVO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DANIEL, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 255802/2018 (0) 22/06/2018
    Date: 22/06/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 276778/2016 (0) 21/06/2016
    Date: 21/06/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 276778/2016 (0) 21/06/2016
    Date: 21/06/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 551179/2015 (0) 29/12/2015
    Date: 29/12/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 373241/2015 (0) 26/08/2015
    Date: 26/08/2015

Entries / Precedence GRUPO DANIEL, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Reimpresión de Boleta 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About GRUPO DANIEL, S.A.: Summary of GRUPO DANIEL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/08/2015. Estimated traffic: 231 total visits (peak 29). Position: #2,238 of 1,007,204. See representatives, branches, documents and filings.