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D'ANAISSA IMPORT & EXPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #634,1351,006,803 total
Total views
103
Avg / month
9
Year peak
16
Current month -56.3 % vs Sep
7

Company information

Folio
689465 Mercantil
Registration date
25/01/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights D'ANAISSA IMPORT & EXPORT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives D'ANAISSA IMPORT & EXPORT, S.A. (7)

Name
Role
Links
View
  • Name GIGLIOLA DEL VALLE CARDENAS GUEVARA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARIA MARGARITA GUEVARA MENDOZA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LINA SOFIA FERRER CASTILLO Director 4
    Role: Director
    Links: 4
  • Name SAMUEL DAMIAN Director 25
    Role: Director
    Links: 25
  • Name MIGUEL ANGEL URDANETA MARQUEZ Director 4
    Role: Director
    Links: 4
  • Name LINA SOFIA FERRER CASTILLO President 4
    Role: President
    Links: 4
  • Name SAMUEL DAMIAN Treasurer 25
    Role: Treasurer
    Links: 25
  • Name MIGUEL ANGEL URDANETA MARQUEZ Secretary 4
    Role: Secretary
    Links: 4
  • Name ISRAEL GORDON DAMIAN Resident Agent 81
    Role: Resident Agent
    Links: 81
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DIRECTIVA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents D'ANAISSA IMPORT & EXPORT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/03/2017
    Date: 09/03/2017

Entries / Precedence D'ANAISSA IMPORT & EXPORT, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
    View
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About D'ANAISSA IMPORT & EXPORT, S.A.: Summary of D'ANAISSA IMPORT & EXPORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/01/2010. Estimated traffic: 103 total visits (peak 16). Position: #634,135 of 1,006,803. See representatives, branches, documents and filings.