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New today 401
Updated 397
New executives 4,941
Reported capital $ 1,426,000

GRUPO DASHA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #86,3661,007,204 total
RUC: 1849498-1-713446
Total views
152
Avg / month
13
Year peak
23
Current month -12.5 % vs Sep
14

Company information

Folio
713446 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)

Highlights GRUPO DASHA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1849498-1-713446

Executives GRUPO DASHA, S.A. (5)

Name
Role
Links
View
  • Name ILGORA CELESTE AGUILERA PIZZOLANTE Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ILCE CAROLINA AGUILERA PIZZOLANTE Subscriber 3
    Role: Subscriber
    Links: 3
  • Name GABRIELA AGUILERA PIZZOLANTE Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ILGORA CELESTE AGUILERA PIZZOLANTE Director 5
    Role: Director
    Links: 5
  • Name ILCE CAROLINA AGUILERA PIZZOLANTE Director 3
    Role: Director
    Links: 3
  • Name GABRIELA AGUILERA PIZZOLANTE Director 5
    Role: Director
    Links: 5
  • Name ILGORA CELESTE AGUILERA PIZZOLANTE President 5
    Role: President
    Links: 5
  • Name GABRIELA AGUILERA PIZZOLANTE Treasurer 5
    Role: Treasurer
    Links: 5
  • Name ILCE CAROLINA AGUILERA PIZZOLANTE Secretary 3
    Role: Secretary
    Links: 3
  • Name KATHIA CEBALLOS CASTILLO Resident Agent 41
    Role: Resident Agent
    Links: 41
  • Name EL PRESIDENTE Y EN DEFECTO EL SECRETARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DASHA, S.A. (3)

Act
Date
View
  • Act Entry Id -11108469- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9717345- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6638660- (MASTER INFORMATION) Entry 167857/2010 (0) 24/09/2010
    Date: 24/09/2010

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

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
About GRUPO DASHA, S.A.: Summary of GRUPO DASHA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/09/2010. Estimated traffic: 152 total visits (peak 23). Position: #86,366 of 1,007,204. See representatives, branches, documents and filings.