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INVERSIONES DAGASAN, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#880,4411,014,823 total
RUC: 2014016-1-742284
Total views
30
Avg / month
3
Year peak
8
Current month+200.0 % vs Mar
3

What matters most in this file

Time on record
Registered 14 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
5 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#880,441 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
742284Mercantil
Registration date
22/07/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (7 years ago)
Request update

Highlights INVERSIONES DAGASAN, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
SERVICIO DE CARGA,ACARREO Y TRANSPORTE.
Legal representative
SANDRO GUILLERMO, ORTIZ DIAZ
RUC
2014016-1-742284
Business activities
- Acarreo de material en general- Coordinación logística en la cadena de suministro- Exportación de Madera.- Venta al por mayor de madera y derivados- Venta al por mayor de muebles de hogar, electrodomésticos, radios, equipos de TV, grabadoras, reproductores de CD, DVD y MP4, estéreos, videojuegos y equipo de iluminación, etc.- Venta al por mayor en puestos de ventas y mercados de artículos, textiles, ropa,. Calzado y otras mercancías- Venta al por menor en puestos de ventas y mercados de artículos, textiles, ropa,. Calzado y otras mercancías

Branches / Establishments (1)

Trade name
Address
  • Trade name DAGASAN
    URB. ALTOS DE TOCUMEN, CALLE 2, CASA 49, PANAMÁ PANAMÁ TOCUMEN
    URB. ALTOS DE TOCUMEN, CALLE 2, CASA 49, PANAMÁ PANAMÁ TOCUMEN

Executives INVERSIONES DAGASAN, S.A. (5)

Name
Role
Links
View
  • Name RAUL GARCIA CARVAJAL Subscriber208
    Role:Subscriber
    Links: 208
  • Name YARITZA DEL CARMEN SOTO GONZALEZ Subscriber1
    Role:Subscriber
    Links: 1
  • Name MIREYA DIAZ ALEGRIA Director2
    Role:Director
    Links: 2
  • Name MADELEYNE YAMILETH AROSEMENA Director2
    Role:Director
    Links: 2
  • Name MADELEYNE YAMILETH AROSEMENA Treasurer2
    Role:Treasurer
    Links: 2
  • Name MIREYA DIAZ ALEGRIA Secretary2
    Role:Secretary
    Links: 2
  • Name RAUL GARCIA CARVAJAL Resident Agent208
    Role:Resident Agent
    Links: 208
  • Name SANDRO GUILLERMO ORTIZ Director / President2
    Role:Director / President
    Links: 2
  • Name SANDRO GUILLERMO ORTIZ REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings INVERSIONES DAGASAN, S.A. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 285180/2017 (0) 10/07/2017
    Date: 10/07/2017
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 07/07/2017
    Date: 07/07/2017

Registry filing history INVERSIONES DAGASAN, S.A. (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.
  • Look at branches or locations if you want to confirm presence or coverage.