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THE DOUGH GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155696399-2-2020
Total views
18
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155696399 Mercantil
Registration date
02/09/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
15/08/2023 (hace 2 años)
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Highlights THE DOUGH GROUP S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
155696399-2-2020

Executives THE DOUGH GROUP S.A. (9)

Name
Role
Links
View
  • Name DIEGO KUSAI CHARAF MALAS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name NANCY ELIETTE COSSU DE GRISOLIA Subscriber 1896
    Role: Subscriber
    Links: 1896
  • Name FELICIANO ORTIZ Subscriber 2908
    Role: Subscriber
    Links: 2908
  • Name ARIAS,FABREGA & FABREGA Resident Agent 1301
    Role: Resident Agent
    Links: 1301
  • Name DANIEL MOAFAK CHARAF MALAS Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name RICARDO HAZA CHARAF GUNDE Director 1
    Role: Director
    Links: 1
  • Name LUIS ARNULFO ZELEDON FALLAS President 3
    Role: President
    Links: 3
  • Name RICARDO HAZAA CHARAF GUNDE Director / Member 10
    Role: Director / Member
    Links: 10
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE DOUGH GROUP S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 27595/2023 (0) 24/01/2023
    Date: 24/01/2023
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 212312/2020 (0) 10/09/2020
    Date: 10/09/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 203810/2020 (0) 02/09/2020
    Date: 02/09/2020

Entries / Precedence THE DOUGH GROUP S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2020
    Year: 2020
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About THE DOUGH GROUP S.A.: Summary of THE DOUGH GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/09/2020. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.