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DANARIE TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155700227-2-2020
Total views
12
Avg / month
1
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155700227 Mercantil
Registration date
15/12/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
12/08/2023 (hace 2 años)
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Highlights DANARIE TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155700227-2-2020

Executives DANARIE TRADING CORP. (7)

Name
Role
Links
View
  • Name PATTON, MORENO & ASVAT Resident Agent 6252
    Role: Resident Agent
    Links: 6252
  • Name ILVIS KENNION ÁVILA Subscriber 318
    Role: Subscriber
    Links: 318
  • Name IVÁN ALEXIS ITURRALDE MORENO Subscriber 273
    Role: Subscriber
    Links: 273
  • Name MICHELLE LEIGH CROUSE Director / President 9
    Role: Director / President
    Links: 9
  • Name JUDITH ELAINE EVANS ODELL DE LEMON Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name JOHN ROBERT LEMON CHURCHMAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCISA LO SERÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DANARIE TRADING CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 143744/2021 (0) 28/04/2021
    Date: 28/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 324208/2020 (0) 15/12/2020
    Date: 15/12/2020

Entries / Precedence DANARIE TRADING CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About DANARIE TRADING CORP.: Summary of DANARIE TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/12/2020. Estimated traffic: 12 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.