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GRUPO DAS PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155682028-2-2019
Total views
24
Avg / month
2
Year peak
4
Current month +100.0 % vs Nov
2

Company information

Folio
155682028 Mercantil
Registration date
08/07/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/10/2025 (hace 1 mes)
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Highlights GRUPO DAS PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155682028-2-2019

Executives GRUPO DAS PANAMA S.A. (6)

Name
Role
Links
View
  • Name NOELIS LILIBETH LOPEZ DE SOUZA Subscriber 137
    Role: Subscriber
    Links: 137
  • Name HANNIA VILAYMA IBARRA HERNANDEZ Subscriber 78
    Role: Subscriber
    Links: 78
  • Name MEDARDO ROMERO Director / President 1
    Role: Director / President
    Links: 1
  • Name JOSE GERMAN ARROYO TORRENEGRA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name HANNIA IBARRA Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DAS PANAMA S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 439142/2023 (0) 24/10/2023
    Date: 24/10/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 289140/2023 (0) 25/07/2023
    Date: 25/07/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168884/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 256420/2019 (0) 08/07/2019
    Date: 08/07/2019

Entries / Precedence GRUPO DAS PANAMA S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About GRUPO DAS PANAMA S.A.: Summary of GRUPO DAS PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District David, Province Chiriquí. Registered since 08/07/2019. Estimated traffic: 24 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.