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GRUPO DINAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155610354-2-2015
Total views
79
Avg / month
7
Year peak
19
Current month -73.7 % vs Nov
5

Company information

Folio
155610354 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
05/11/2025 (hace 28 días)

Highlights GRUPO DINAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155610354-2-2015

Executives GRUPO DINAL, S.A. (8)

Name
Role
Links
View
  • Name OSVALDO FLORES Subscriber 360
    Role: Subscriber
    Links: 360
  • Name YAU ALEXANDER MONG LUO Subscriber 46
    Role: Subscriber
    Links: 46
  • Name DAVID ALEXIS CHU LEE Director / President 5
    Role: Director / President
    Links: 5
  • Name ISABEL WONG FAN Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name HECTOR RUBEN CHU LEE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DAVID ALEXIS CHU LEE Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name LARA Y ASOCIADOS Resident Agent 71
    Role: Resident Agent
    Links: 71
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO. EN AUSENCIA DE 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 DINAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 458314/2021 (0) 03/01/2022
    Date: 03/01/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 359144/2015 (0) 18/08/2015
    Date: 18/08/2015

Entries / Precedence GRUPO DINAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About GRUPO DINAL, S.A.: Summary of GRUPO DINAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/08/2015. Estimated traffic: 79 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.