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GRUPO DIAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155750769-2-2024
Total views
64
Avg / month
5
Year peak
42
Current month -40.0 % vs Sep
3

Company information

Folio
155750769 Mercantil
Registration date
23/04/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
28/04/2024 (hace 1 año)
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Highlights GRUPO DIAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155750769-2-2024

Executives GRUPO DIAS, S.A. (7)

Name
Role
Links
View
  • Name NINOSHKA ARGELIS ROSARIO CEDEÑO Subscriber 17
    Role: Subscriber
    Links: 17
  • Name OSCAR RAMÓN ORTEGA MATA Subscriber 13
    Role: Subscriber
    Links: 13
  • Name CESAR LEONEL DIAS GONZALEZ Director / President 10
    Role: Director / President
    Links: 10
  • Name JOSEPH RODRIGUEZ SOUSA Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name ELIANDRA MERCEDES RODRIGUEZ VALDERRAMA Director 8
    Role: Director
    Links: 8
  • Name JOSEPH RODRIGUEZ SOUSA Treasurer 12
    Role: Treasurer
    Links: 12
  • Name PANAMA LEGAL GROUP Resident Agent 194
    Role: Resident Agent
    Links: 194
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES ELIANDRA MERCEDES RODRIGUEZ VALDERRAMA, Y EN SU AUSENCIA EL PRESIDENTE, O EL SECRETARIO O EL TESORERO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DIAS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 160122/2024 (0) 23/04/2024
    Date: 23/04/2024

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About GRUPO DIAS, S.A.: Summary of GRUPO DIAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/04/2024. Estimated traffic: 64 total visits (peak 42). Position: no ranking available. See representatives, branches, documents and filings.