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GRUPO DANSA, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#73,8201,014,823 total
Total views
155
Avg / month
13
Year peak
25
Current month+7.1 % vs Mar
15

What matters most in this file

Time on record
Registered 30 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#73,820 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
305643Mercantil
Registration date
17/08/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (7 years ago)
Request update

Highlights GRUPO DANSA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives GRUPO DANSA, S.A. (7)

Name
Role
Links
View
  • Name JACKY OVADIA TIBI President5
    Role:President
    Links: 5
  • Name BRAULIO CARRERA Subscriber1116
    Role:Subscriber
    Links: 1116
  • Name INES YEE DE CARRERA Subscriber740
    Role:Subscriber
    Links: 740
  • Name JACKY OVADIA TIBI Director5
    Role:Director
    Links: 5
  • Name SHLOMO SALOMON OVADIA COHEN Director34
    Role:Director
    Links: 34
  • Name SIMONA TIBI DE OVADIA Director20
    Role:Director
    Links: 20
  • Name SHLOMO SALOMON OVADIA COHEN Vice President34
    Role:Vice President
    Links: 34
  • Name SHLOMO SALOMON OVADIA COHEN Treasurer34
    Role:Treasurer
    Links: 34
  • Name SIMONA TIBI DE OVADIA Secretary20
    Role:Secretary
    Links: 20
  • Name CARRERA Y ASOCIADOS Resident Agent442
    Role:Resident Agent
    Links: 442
  • Name EL PRESIDENTE Y EN SUS FALTAS ACCIDENTALES O TEMPORALES EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON EL VOTO FAVORABLE DE LA MAYORIA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings GRUPO DANSA, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history GRUPO DANSA, S.A. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 7 visible record(s).