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DAMANILI HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155760389-2-2024
Total views
6
Avg / month
1
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
155760389 Mercantil
Registration date
10/12/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
19/12/2024 (hace 10 meses)
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Highlights DAMANILI HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155760389-2-2024

Executives DAMANILI HOLDING, S.A. (5)

Name
Role
Links
View
  • Name KEIVAN ELIAZAR VERGARA GARCIA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name GUILLERMO ALBERTO GRAZIANI VARGAS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name KEIVAN ELIAZAR VERGARA GARCIA Director / President 6
    Role: Director / President
    Links: 6
  • Name GUILLERMO ALBERTO GRAZIANI VARGAS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ERASMO STHEVENS CASTILLO BATISTA Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name PEREZ Y ANTEBI Resident Agent 435
    Role: Resident Agent
    Links: 435
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, LA OSTENTARÁ EL PRESIDENTE. EN AUSENCIA EL SECRETARIO, EN AUSENCIA DE ESTOS, LO SERÁ QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DAMANILI HOLDING, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 479324/2024 (0) 10/12/2024
    Date: 10/12/2024

Entries / Precedence DAMANILI HOLDING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About DAMANILI HOLDING, S.A.: Summary of DAMANILI HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/12/2024. Estimated traffic: 6 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.