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DANEL INTERNATIONAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #12,0511,007,204 total
RUC: 1886239-1-720116
Total views
160
Avg / month
13
Year peak
34
Current month +142.9 % vs Sep
34

Company information

Folio
720116 Mercantil
Registration date
03/12/2010
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
22/09/2023 (hace 2 años)
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Highlights DANEL INTERNATIONAL GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1886239-1-720116

Executives DANEL INTERNATIONAL GROUP, S.A. (6)

Name
Role
Links
View
  • Name OSNAT GORGIA COHEN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name OREN BAHAR Subscriber 20
    Role: Subscriber
    Links: 20
  • Name MOSHE BACHAR Subscriber 10
    Role: Subscriber
    Links: 10
  • Name OREN BAHAR Director 20
    Role: Director
    Links: 20
  • Name MOSHE BACHAR Director 10
    Role: Director
    Links: 10
  • Name OREN BAHAR Treasurer 20
    Role: Treasurer
    Links: 20
  • Name OREN BAHAR Secretary 20
    Role: Secretary
    Links: 20
  • Name MOSHE BACHAR Deputy Secretary 10
    Role: Deputy Secretary
    Links: 10
  • Name RICARDO SEMPERO Resident Agent 357
    Role: Resident Agent
    Links: 357
  • Name TAMAR RACHEL BACHAR (AMIR) Director 2
    Role: Director
    Links: 2
  • Name OREN BAHAR President 20
    Role: President
    Links: 20
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y POR EL SECRETARIO INDISTINTAMENTE Y LOS QUE TENGAN PODER GENERAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DANEL INTERNATIONAL GROUP, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 11373/2023 (0) 12/01/2023
    Date: 12/01/2023
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 475121/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 475121/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/12/2022
    Date: 29/12/2022
  • Act Entry Id -6645033- (MASTER INFORMATION) Entry 210598/2010 (0) 03/12/2010
    Date: 03/12/2010

Entries / Precedence DANEL INTERNATIONAL GROUP, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Reimpresión de Boleta 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About DANEL INTERNATIONAL GROUP, S.A.: Summary of DANEL INTERNATIONAL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 03/12/2010. Estimated traffic: 160 total visits (peak 34). Position: #12,051 of 1,007,204. See representatives, branches, documents and filings.