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DAIKI ENTERPRISES CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #975,9371,014,021 total
RUC: 155755182-2-2024
Total views
23
Avg / month
2
Year peak
4
Current month -50.0 % vs Feb
2

Company information

Folio
155755182 Mercantil
Registration date
06/08/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
10/08/2024 (hace 1 año)
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Highlights DAIKI ENTERPRISES CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155755182-2-2024

Executives DAIKI ENTERPRISES CORP. (7)

Name
Role
Links
View
  • Name LINFORD CORPORATE SERVICES INC. Subscriber 1387
    Role: Subscriber
    Links: 1387
  • Name LINFORD MANAGEMENT SERVICES INC. Subscriber 1627
    Role: Subscriber
    Links: 1627
  • Name KATIA JANNETTE SMITH CHÁVEZ Director / President 366
    Role: Director / President
    Links: 366
  • Name NEREIDA ESTHER MORENO CERRUD DE SERRANO Director / Secretary 641
    Role: Director / Secretary
    Links: 641
  • Name FERNANDO MENÉNDEZ MONTES Director / Treasurer 714
    Role: Director / Treasurer
    Links: 714
  • Name QUIJANO & ASOCIADOS (QUIJANO & ASSOCIATES) Resident Agent 252
    Role: Resident Agent
    Links: 252
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DAIKI ENTERPRISES CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 312703/2024 (0) 06/08/2024
    Date: 06/08/2024

Entries / Precedence DAIKI ENTERPRISES CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About DAIKI ENTERPRISES CORP.: Summary of DAIKI ENTERPRISES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/08/2024. Estimated traffic: 23 total visits (peak 4). Position: #975,937 of 1,014,021. See representatives, branches, documents and filings.