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SOCIEDAD DAI SILVER, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 644737-1-458781
Total views
25
Avg / month
2
Year peak
7
Current month -42.9 % vs Sep
4

Company information

Folio
155706463 Mercantil
Registration date
20/05/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
06/08/2023 (hace 2 años)
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Highlights SOCIEDAD DAI SILVER, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ADMINISTRACION, COBROS, ARRENDAMIENTOS, MANTENIMIENTO DE BIENES INMUEBLES.
Legal representative
JESUS JAVIER RIVERA SIFONTES
RUC
644737-1-458781
Business activities
- Actividades inmobiliarias con bienes propios o arrendados- Construcción de Caminos y vías férreas- Construcción de otros proyectos de ingeniería civil- Construcción de proyectos de servicios públicos- Otras actividades especializadas de la construcción

Branches / Establishments (2)

Trade name
Address
  • Trade name RESIDENCIAL VILLAS DEL SUR
    URB. SANTIAGO, CL. AVENIDA SUR, CASA EDIFICIO DON TITO, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. SANTIAGO, CL. AVENIDA SUR, CASA EDIFICIO DON TITO, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
  • Trade name RESIDENCIAL VILLAS DEL SOL
    URB. LA PLACITA SAN JUAN DE DIOS, EDF. EDIFICIO DON TITO, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. LA PLACITA SAN JUAN DE DIOS, EDF. EDIFICIO DON TITO, VERAGUAS SANTIAGO SANTIAGO (CABECERA)

Executives SOCIEDAD DAI SILVER, S.A. (6)

Name
Role
Links
View
  • Name PAOLO ANTONIO RODRIGUEZ RODRIGUEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name ANAYANSI ITZEL FUENTES LOPEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name FÁTIMA DEL CARMEN GALAGARZA FUENTES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name PAOLO ANTONIO RODRIGUEZ RODRIGUEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ANAYANSI ITZEL FUENTES LOPEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DIRECTOR/SECRETARIO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name GLOBAL LEGAL RESOURCE Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU DEFECTO, EL SECRETARIO Y EN SU DEFECTO POR QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOCIEDAD DAI SILVER, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 321532/2023 (0) 04/08/2023
    Date: 04/08/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 295527/2023 (0) 19/07/2023
    Date: 19/07/2023
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 258549/2021 (0) 15/07/2021
    Date: 15/07/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 175133/2021 (0) 20/05/2021
    Date: 20/05/2021

Entries / Precedence SOCIEDAD DAI SILVER, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • 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 2021
    Year: 2021
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About SOCIEDAD DAI SILVER, S.A.: Summary of SOCIEDAD DAI SILVER, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/05/2021. Estimated traffic: 25 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.