Panama
Corporations and Foundations
DADA GROUP, S.A.
Last query to official sources on 20 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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17/06/25
Document submitted
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17/06/25
Document submitted
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17/06/25
Document submitted
Related members (11)
Related members (11)
TANIA MARTINEZ CABALLERO
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AGENTE RESIDENTE
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YOUSSEF ALI OSMAN
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DIRECTOR / PRESIDENTE
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TANIA MARTINEZ
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APODERADO
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EL PRESIDENTE TIENE LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ÉSTE EL QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (114)
Related organizations (114)
Other organizations with which this organization shares directors and dignitaries.
ULTRASPORTS INTERNACIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/07/2004
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/12/2004
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/06/2008
Related members: 3
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General index
DADA GROUP, S.A.
Public deeds (17)
Public deeds (17)
Asiento Electrónico Nº 9 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 26/01/2024
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Asiento Electrónico Nº 8 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 29/12/2023
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Asiento Electrónico Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 26/09/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DADA GROUP, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DADA GROUP, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DADA GROUP, S.A.
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
DADA GROUP, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
DADA GROUP, S.A.
Organizacion actualizada