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DAN ENTERPRISES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 10002-89-102512
Total views
47
Avg / month
4
Year peak
7
Current month -25.0 % vs Sep
3

Company information

Folio
102512 Mercantil
Registration date
21/12/1982
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights DAN ENTERPRISES INC.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
IMPORTACION Y EXPORTACION DE MERCANCIA EN GENERAL Y A LA COMPRA Y VENTA AL POR MAYOR
Legal representative
DAN LEVY
RUC
10002-89-102512

Branches / Establishments (1)

Trade name
Address
  • Trade name DAN ENTERPRISES INC
    URB. BELLA VISTA, CL. AVE SAMUEL LEWIS, EDF. FLORIDA, APTO. 5-B, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AVE SAMUEL LEWIS, EDF. FLORIDA, APTO. 5-B, PANAMÁ PANAMÁ BELLA VISTA

Executives DAN ENTERPRISES INC. (7)

Name
Role
Links
View
  • Name BRUCE MOTTA President 23
    Role: President
    Links: 23
  • Name JOSE JAVIER MARTIN TROYAS Vice President 1
    Role: Vice President
    Links: 1
  • Name DAN LEVY Treasurer 12
    Role: Treasurer
    Links: 12
  • Name CLORINDA DE FERGUSON Secretary 20
    Role: Secretary
    Links: 20
  • Name DAN LEVY Subscriber 12
    Role: Subscriber
    Links: 12
  • Name ARMANDO CHAVEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name BRUCE MOTTA Director 23
    Role: Director
    Links: 23
  • Name DAN LEVY Director 12
    Role: Director
    Links: 12
  • Name CLORINDA DE FERGUSON Director 20
    Role: Director
    Links: 20
  • Name JURGEN MOSSACK 1 Resident Agent 132
    Role: Resident Agent
    Links: 132
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DAN ENTERPRISES INC. (0)

Act
Date
View
  • No documents

Entries / Precedence DAN ENTERPRISES INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1982
    Year: 1982
    View
Request deletion
About DAN ENTERPRISES INC.: Summary of DAN ENTERPRISES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/12/1982. Estimated traffic: 47 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.