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GRUPO DANYA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155762600-2-2025
Total views
11
Avg / month
1
Year peak
7
Current month +600.0 % vs Sep
7

Company information

Folio
155762600 Mercantil
Registration date
04/02/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
09/02/2025 (hace 8 meses)
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Highlights GRUPO DANYA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155762600-2-2025

Executives GRUPO DANYA, S.A. (6)

Name
Role
Links
View
  • Name ALEXANDER IVAN ROMERO Director / President 2
    Role: Director / President
    Links: 2
  • Name DIANA MARCELA ROMERO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JUAN PABLO OROZCO HERRERA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MILLAR GLADIS GIRALDO HERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name MILLAR GLADIS GIRALDO HERNANDEZ Prosecutor 2
    Role: Prosecutor
    Links: 2
  • Name ALEXANDER IVAN ROMERO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DIANA MARCELA ROMERO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JARAMILLO & ASOCIADOS, ABOGADOS, CONSULTORES Y ASESORES Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE Y LA SECRETARIA INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DANYA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 46554/2025 (0) 04/02/2025
    Date: 04/02/2025

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About GRUPO DANYA, S.A.: Summary of GRUPO DANYA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/02/2025. Estimated traffic: 11 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.