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INVERSIONES DAG HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #466,2961,010,412 total
RUC: 155659182-2-2017
Total views
54
Avg / month
5
Year peak
9
Current month -66.7 % vs Nov
3

Company information

Folio
155659182 Mercantil
Registration date
19/12/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
30/10/2025 (hace 1 mes)
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Highlights INVERSIONES DAG HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155659182-2-2017

Executives INVERSIONES DAG HOLDINGS, S.A. (7)

Name
Role
Links
View
  • Name DELANO ANTONIO GORDON Director / President 1
    Role: Director / President
    Links: 1
  • Name ITZEL DAMARIS GORDON Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARIA LORENA CUMMINGS OBEERTO Subscriber 19
    Role: Subscriber
    Links: 19
  • Name RAÚL HUMBERTO RAMÍREZ GUTIERREZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name LIZBETH DANITHSA ROPER Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GUARDIA & CO Resident Agent 161
    Role: Resident Agent
    Links: 161
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE , EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DAG HOLDINGS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 159577/2024 (0) 23/04/2024
    Date: 23/04/2024
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 159577/2024 (0) 23/04/2024
    Date: 23/04/2024
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 118165/2023 (0) 24/03/2023
    Date: 24/03/2023
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 220435/2021 (0) 21/06/2021
    Date: 21/06/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 525675/2017 (0) 19/12/2017
    Date: 19/12/2017

Entries / Precedence INVERSIONES DAG HOLDINGS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About INVERSIONES DAG HOLDINGS, S.A.: Summary of INVERSIONES DAG HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/12/2017. Estimated traffic: 54 total visits (peak 9). Position: #466,296 of 1,010,412. See representatives, branches, documents and filings.