LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

DANAEL GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155686406-2-2019
Total views
30
Avg / month
3
Year peak
10
Current month +200.0 % vs Nov
3

Company information

Folio
155686406 Mercantil
Registration date
10/10/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/10/2025 (hace 1 mes)
Request update

Highlights DANAEL GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155686406-2-2019

Branches / Establishments (4)

Trade name
Address
  • Trade name LE STANZIOLI PTY
    URB. LA CRESTA, CL. EUSEBIO MORALES, EDF. PLAZA CALLE EL HAMBRE, APTO. 9 Y 10, PANAMÁ PANAMÁ BELLA VISTA
    URB. LA CRESTA, CL. EUSEBIO MORALES, EDF. PLAZA CALLE EL HAMBRE, APTO. 9 Y 10, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name LE STANZIOLI PTY
    URB. LA CRESTA, CL. EUSEBIO MORALES, EDF. PLAZA CALLE EL HAMBRE, APTO. 9 Y 10, PANAMÁ PANAMÁ BELLA VISTA
    URB. LA CRESTA, CL. EUSEBIO MORALES, EDF. PLAZA CALLE EL HAMBRE, APTO. 9 Y 10, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name LE STANZIOLI PTY
    URB. LA CRESTA, CL. EUSEBIO MORALES, EDF. PLAZA CALLE EL HAMBRE, APTO. 9 Y 10, PANAMÁ PANAMÁ BELLA VISTA
    URB. LA CRESTA, CL. EUSEBIO MORALES, EDF. PLAZA CALLE EL HAMBRE, APTO. 9 Y 10, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name LE STANZIOLI PTY
    URB. LA CRESTA, CL. AV. MANUEL ESPINOZA BATISTA, EDF. PLAZA CALLE EL HAMBRE, APTO. 9 Y 10, PANAMÁ PANAMÁ BELLA VISTA
    URB. LA CRESTA, CL. AV. MANUEL ESPINOZA BATISTA, EDF. PLAZA CALLE EL HAMBRE, APTO. 9 Y 10, PANAMÁ PANAMÁ BELLA VISTA

Executives DANAEL GROUP INC. (7)

Name
Role
Links
View
  • Name NAIDA ZULAY MARTINEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JOSE DAVID FIGUERA MARTINEZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JHONNAYLIN LISSET PAVIQUE CARDOZA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name NAIDA ZULAY MARTINEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name JOSE DAVID FIGUERA MARTINEZ Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name JHONNAYLIN LISSET PAVIQUE CARDOZA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE ,LA PODRA EJERCER EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DANAEL GROUP INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 294613/2023 (0) 18/07/2023
    Date: 18/07/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168889/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 125843/2023 (0) 18/04/2023
    Date: 18/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 396903/2019 (0) 10/10/2019
    Date: 10/10/2019

Entries / Precedence DANAEL GROUP INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About DANAEL GROUP INC.: Summary of DANAEL GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/10/2019. Estimated traffic: 30 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.