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DANAOLO INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #437,9711,010,412 total
RUC: 1378432-1-623404
Total views
84
Avg / month
7
Year peak
16
Current month +23.1 % vs Nov
16

Company information

Folio
623404 Mercantil
Registration date
07/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 6 meses)
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Highlights DANAOLO INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1378432-1-623404

Executives DANAOLO INVESTMENT INC. (9)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name JOSE JAIME MELENDEZ Director 4330
    Role: Director
    Links: 4330
  • Name CARMEN WONG Director 10828
    Role: Director
    Links: 10828
  • Name IVETTE ROGERS Director 201
    Role: Director
    Links: 201
  • Name JAQUELINE ALEXANDER Director 14763
    Role: Director
    Links: 14763
  • Name VERNA DE NELSON Director 13714
    Role: Director
    Links: 13714
  • Name JOSE JAIME MELENDEZ President 4330
    Role: President
    Links: 4330
  • Name IVETTE ROGERS Vice President 201
    Role: Vice President
    Links: 201
  • Name IVETTE ROGERS Treasurer 201
    Role: Treasurer
    Links: 201
  • Name CARMEN WONG Secretary 10828
    Role: Secretary
    Links: 10828
  • Name JAQUELINE ALEXANDER Deputy Secretary 14763
    Role: Deputy Secretary
    Links: 14763
  • Name VERNA DE NELSON Deputy Secretary 13714
    Role: Deputy Secretary
    Links: 13714
  • Name BUFETE MF & CO. Resident Agent 9565
    Role: Resident Agent
    Links: 9565
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DANAOLO INVESTMENT INC. (5)

Act
Date
View
  • Act Entry Id -13655132- (LEVANTAMIENTO DE ANNOTATION OF SUSPENSION ORDENADO POR LA SSNF) 14/12/2023
    Date: 14/12/2023
  • Act Entry Id -13121448- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -10934455- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9682075- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6623041- (MASTER INFORMATION) Entry 127749/2008 (0) 07/07/2008
    Date: 07/07/2008

Entries / Precedence DANAOLO INVESTMENT INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About DANAOLO INVESTMENT INC.: Summary of DANAOLO INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/07/2008. Estimated traffic: 84 total visits (peak 16). Position: #437,971 of 1,010,412. See representatives, branches, documents and filings.