LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000
Sign up Log in

DANEEL GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #455,3351,007,204 total
Total views
116
Avg / month
10
Year peak
30
Current month +50.0 % vs Sep
9

Company information

Folio
299479 Mercantil
Registration date
14/03/1995
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/03/2021 (hace 4 años)
Request update

Highlights DANEEL GROUP, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DANEEL GROUP, INC. (7)

Name
Role
Links
View
  • Name EL PRESIDENTE Y EN SU AUSENCIA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name FABREGA, BARSALLO, MOLINO Y MOLINO Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name MARIBEL CALIENDO MELENDEZ Secretary 814
    Role: Secretary
    Links: 814
  • Name GILMA ROSA DE TEM Treasurer 153
    Role: Treasurer
    Links: 153
  • Name HUMBERTO HENRIQUEZ BRIZ President 111
    Role: President
    Links: 111
  • Name MARIBEL CALIENDO MELENDEZ Director 814
    Role: Director
    Links: 814
  • Name GILMA ROSA DE TEM Director 153
    Role: Director
    Links: 153
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name HUMBERTO HENRIQUEZ BRIZ Director 111
    Role: Director
    Links: 111
  • Name ERIC EDUARDO CARDENAS RODRIGUEZ Subscriber 133
    Role: Subscriber
    Links: 133
*Links: number of companies where the executive appears with a role or relation.

Documents DANEEL GROUP, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence DANEEL GROUP, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1995
    Year: 1995
    View
Request deletion
About DANEEL GROUP, INC.: Summary of DANEEL GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/03/1995. Estimated traffic: 116 total visits (peak 30). Position: #455,335 of 1,007,204. See representatives, branches, documents and filings.