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DANEHILL ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #488,4751,007,204 total
Total views
43
Avg / month
4
Year peak
9
Current month +80.0 % vs Sep
9

Company information

Folio
798158 Mercantil
Registration date
21/03/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights DANEHILL ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DANEHILL ENTERPRISES S.A. (7)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name ZUÑIGA Y ASOCIADOS Resident Agent 3098
    Role: Resident Agent
    Links: 3098
  • Name JOSE MANUEL ARGIZ Director / President 1
    Role: Director / President
    Links: 1
  • Name CARMEN ARGIZ TRILLO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name YAJAIRA ARGIZ TRILLO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES 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 DANEHILL ENTERPRISES S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 122921/2018 (0) 27/03/2018
    Date: 27/03/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/03/2016
    Date: 08/03/2016

Entries / Precedence DANEHILL ENTERPRISES S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
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About DANEHILL ENTERPRISES S.A.: Summary of DANEHILL ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/03/2013. Estimated traffic: 43 total visits (peak 9). Position: #488,475 of 1,007,204. See representatives, branches, documents and filings.