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

DANELLI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155716955-2-2021
Total views
15
Avg / month
1
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
155716955 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2023 (hace 2 años)

Highlights DANELLI, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155716955-2-2021

Executives DANELLI, S.A. (7)

Name
Role
Links
View
  • Name GGH & CO, S.A. Subscriber 384
    Role: Subscriber
    Links: 384
  • Name LEC & CIA, S.A. Subscriber 490
    Role: Subscriber
    Links: 490
  • Name PABLO ENRIQUE MARTINELLI MERIDA Director / President 6
    Role: Director / President
    Links: 6
  • Name DANIELA TAYLOR QUIJANO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name GUIDO JUVENAL MARTINELLI MERIDA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name FABREGA MOLINO Resident Agent 1742
    Role: Resident Agent
    Links: 1742
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DANELLI, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 377199/2022 (0) 20/09/2022
    Date: 20/09/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 258712/2022 (0) 04/07/2022
    Date: 04/07/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 482457/2021 (0) 29/12/2021
    Date: 29/12/2021

Entries / Precedence DANELLI, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
About DANELLI, S.A.: Summary of DANELLI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/12/2021. Estimated traffic: 15 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.