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GRUPO DISA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2567004-1-828810
Total views
53
Avg / month
4
Year peak
9
Current month +0.0 % vs Sep
3

Company information

Folio
828810 Mercantil
Registration date
18/03/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights GRUPO DISA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta al por mayor y por menor de artículos para el hogar, oficina, perfumes, esencias, joyería, productos secos, como granos, detergentes, productos enlatados, sedería, escolar.
Legal representative
MOHMMED SULEMAN DAYA DAYA
RUC
2567004-1-828810

Branches / Establishments (2)

Trade name
Address
  • Trade name DISTRIBUIDORA DISA
    URB. AVE. CENTRAL, CL. ROCHET, EDF. TIVOLI #2, APTO. 11-B, PANAMÁ PANAMÁ SANTA ANA
    URB. AVE. CENTRAL, CL. ROCHET, EDF. TIVOLI #2, APTO. 11-B, PANAMÁ PANAMÁ SANTA ANA
  • Trade name DISTRIBUIDORA DISA # 2
    URB. LA CUCHILLA DE CALIDONIA, CL. CALIDONIA, CASA 29-37, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. LA CUCHILLA DE CALIDONIA, CL. CALIDONIA, CASA 29-37, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives GRUPO DISA, S.A. (5)

Name
Role
Links
View
  • Name MOHMMED SULEMAN DAYA DAYA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name SABERA SULEMAN DAYA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MOHMMED SULEMAN DAYA DAYA Director 4
    Role: Director
    Links: 4
  • Name ZANYA SEGUNDO SALAMANCA Director 11
    Role: Director
    Links: 11
  • Name SABERA SULEMAN DAYA Director 2
    Role: Director
    Links: 2
  • Name MOHMMED SULEMAN DAYA DAYA President 4
    Role: President
    Links: 4
  • Name ZANYA SEGUNDO SALAMANCA Treasurer 11
    Role: Treasurer
    Links: 11
  • Name MOHMMED SULEMAN DAYA DAYA Secretary 4
    Role: Secretary
    Links: 4
  • Name SAMIRA BHANA Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name EL PRESIDENTE O EL SECRETARIO SERAN LOS REPRESENTANTES LEGALES DE LA SOCIEDAD DE MANERA INDIVIDUAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD; LO SERA EL TESORERO, QUIEN TENDRA LAS MISMAS PRERROGATIVAS QUE EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DISA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 335427/2015 (0) 03/08/2015
    Date: 03/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/04/2015
    Date: 01/04/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About GRUPO DISA, S.A.: Summary of GRUPO DISA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/03/2014. Estimated traffic: 53 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.