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S.J. DANA COMPANY INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155696597-2-2020
Total views
29
Avg / month
2
Year peak
5
Current month +33.3 % vs Nov
4

Company information

Folio
155696597 Mercantil
Registration date
08/09/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/10/2025 (hace 1 mes)
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Highlights S.J. DANA COMPANY INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155696597-2-2020

Executives S.J. DANA COMPANY INC. (6)

Name
Role
Links
View
  • Name AYLEEN ULLOA Subscriber 13
    Role: Subscriber
    Links: 13
  • Name OCTAVIO SAMANIEGO Subscriber 65
    Role: Subscriber
    Links: 65
  • Name ALAA SHAHI MOMMED MOHAMMED Director / President 4
    Role: Director / President
    Links: 4
  • Name SAFAA SHAHI MOHAMED MOHAMED Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name AMER SHAHI MOHAMED MOHAMED Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, EN EL DEFECTO DEL SECRETARIO LO SERÁ EL TESORERO, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents S.J. DANA COMPANY INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 146033/2024 (0) 11/04/2024
    Date: 11/04/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 11552/2024 (0) 11/01/2024
    Date: 11/01/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 208406/2020 (0) 08/09/2020
    Date: 08/09/2020

Entries / Precedence S.J. DANA COMPANY INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About S.J. DANA COMPANY INC.: Summary of S.J. DANA COMPANY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 08/09/2020. Estimated traffic: 29 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.