LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

GRUPO D.A.O. HOLDINGS CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155723949-2-2022
Total views
32
Avg / month
3
Year peak
4
Current month +33.3 % vs Nov
4

Company information

Folio
155723949 Mercantil
Registration date
17/06/2022
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/10/2025 (hace 1 mes)
Request update

Highlights GRUPO D.A.O. HOLDINGS CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155723949-2-2022

Executives GRUPO D.A.O. HOLDINGS CORP. (8)

Name
Role
Links
View
  • Name TATIANA DEL PILAR SEALY Director 93
    Role: Director
    Links: 93
  • Name TATIANA DEL PILAR SEALY Subscriber 93
    Role: Subscriber
    Links: 93
  • Name JORGE DAVID ANRIA GALLARDO Director / President 5
    Role: Director / President
    Links: 5
  • Name JORGE DAVID ANRIA GALLARDO Secretary 5
    Role: Secretary
    Links: 5
  • Name JORGE DAVID ANRIA GALLARDO Treasurer 5
    Role: Treasurer
    Links: 5
  • Name DIANE DENISE SINGH SEALY Director 9
    Role: Director
    Links: 9
  • Name OSVALDO FLORES GONZALEZ Subscriber 61
    Role: Subscriber
    Links: 61
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESOREERO. EN AUSENCIA DE ESTOS QUIEN ELIJA LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO D.A.O. HOLDINGS CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 418276/2025 (0) 06/10/2025
    Date: 06/10/2025
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 241565/2025 (0) 24/06/2025
    Date: 24/06/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 240553/2022 (0) 17/06/2022
    Date: 17/06/2022

Entries / Precedence GRUPO D.A.O. HOLDINGS CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
Request deletion
About GRUPO D.A.O. HOLDINGS CORP.: Summary of GRUPO D.A.O. HOLDINGS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/06/2022. Estimated traffic: 32 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.