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DANCO HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #748,9371,014,021 total
RUC: 155701768-2-2021
Total views
41
Avg / month
3
Year peak
8
Current month +50.0 % vs Feb
3

Company information

Folio
155701768 Mercantil
Registration date
01/02/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
11/08/2023 (hace 2 años)
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Highlights DANCO HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155701768-2-2021

Executives DANCO HOLDINGS, S.A. (7)

Name
Role
Links
View
  • Name EMMA NUÑEZ SOLIS Subscriber 262
    Role: Subscriber
    Links: 262
  • Name JUAN DIAZ Subscriber 940
    Role: Subscriber
    Links: 940
  • Name DANIEL MEANY SEROVIC Director / President 4
    Role: Director / President
    Links: 4
  • Name ALVA ROSA CHIRU RUIZ Director / Secretary 263
    Role: Director / Secretary
    Links: 263
  • Name AITOR EUGENIO IRIBERRI GONZALEZ Director / Treasurer 176
    Role: Director / Treasurer
    Links: 176
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5300
    Role: Resident Agent
    Links: 5300
  • Name EL PRESIDENTE EJERCERÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETARIO EJERCERÁ TAL FUNCIÓN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DANCO HOLDINGS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 69226/2023 (0) 05/04/2023
    Date: 05/04/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 150119/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 27795/2021 (0) 01/02/2021
    Date: 01/02/2021

Entries / Precedence DANCO HOLDINGS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
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About DANCO HOLDINGS, S.A.: Summary of DANCO HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/02/2021. Estimated traffic: 41 total visits (peak 8). Position: #748,937 of 1,014,021. See representatives, branches, documents and filings.