LIVE
New today 401
Updated 896
New executives 6,991
Reported capital $ 1,426,000

DANALI S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2106303-1-757679
Total views
24
Avg / month
2
Year peak
4
Current month -33.3 % vs Sep
2

Company information

Folio
757679 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)

Highlights DANALI S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA DE MATERIALES DE CONSTRUCCION , EQUIPOS , MAQUINARIAS , TERRENOS Y SERVICIOS DE CONSTRUCCION
Legal representative
DANIEL MORDOK PATIÑO
RUC
2106303-1-757679

Branches / Establishments (1)

Trade name
Address
  • Trade name DANALI S.A.
    URB. CENTRO COMERCIAL SAN VICENTE, CL. AVE. BOYD. ROSSEVELT, EDF. CENTRO COMERCIAL SAN VICENTE, APTO. BODEGA 9, PANAMÁ PANAMÁ CHILIBRE
    URB. CENTRO COMERCIAL SAN VICENTE, CL. AVE. BOYD. ROSSEVELT, EDF. CENTRO COMERCIAL SAN VICENTE, APTO. BODEGA 9, PANAMÁ PANAMÁ CHILIBRE

Executives DANALI S.A. (4)

Name
Role
Links
View
  • Name DANIEL MORDOK PATIÑO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name SALIM MORDOK Subscriber 11
    Role: Subscriber
    Links: 11
  • Name DANIEL MORDOK PATIÑO Director 6
    Role: Director
    Links: 6
  • Name SALIM MORDOK Director 11
    Role: Director
    Links: 11
  • Name SANDRA VIVIANA PATIÑO DE MORDOK Director 2
    Role: Director
    Links: 2
  • Name DANIEL MORDOK PATIÑO President 6
    Role: President
    Links: 6
  • Name SANDRA VIVIANA PATIÑO DE MORDOK Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SALIM MORDOK Secretary 11
    Role: Secretary
    Links: 11
  • Name ES EL SECRETARIO SALIM MORDOK EN SU AUSENCIA LA EJERCERA EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DANALI S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 187904/2017 (0) 09/05/2017
    Date: 09/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/05/2017
    Date: 09/05/2017

Entries / Precedence DANALI S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
About DANALI S.A.: Summary of DANALI S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/01/2012. Estimated traffic: 24 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.