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DANERIC INVERSIONES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #404,6001,007,204 total
RUC: 1478858-1-643341
Total views
65
Avg / month
5
Year peak
9
Current month +0.0 % vs Sep
7

Company information

Folio
643341 Mercantil
Registration date
28/11/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights DANERIC INVERSIONES S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACION, EXPORTACION Y COMERCIALIZACION AL POR MAYOR Y AL DETALLE DE MERCANCIAS TALES COMO: MAQUINARIA E INSUMOS PARA CONFECCION Y BORDADO, MAQUINARIA DE CORTE LASER, REPUESTOS PARA DICHA MAQUINARIA, SISTEMAS DE SEGURIDAD ENTRE OTROS
Legal representative
WONG KAM TONG
RUC
1478858-1-643341

Branches / Establishments (3)

Trade name
Address
  • Trade name DANERIC INVERSIONES S.A.
    URB. COCO SOLITO, CL. MANZANA C, CASA LOCAL 1, COLÓN COLÓN LIMÓN
    URB. COCO SOLITO, CL. MANZANA C, CASA LOCAL 1, COLÓN COLÓN LIMÓN
  • Trade name DANERIC INVERSIONES S.A.
    URB. TORRE AMERICAS, CL. 45, EDF. TORRE LAS AMERICAS, APTO. TORRE B OFICINA 901, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. TORRE AMERICAS, CL. 45, EDF. TORRE LAS AMERICAS, APTO. TORRE B OFICINA 901, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name DANERIC INVERSIONES, S.A.
    URB. COCO SOLITO, ESQUINA 18 Y CALLE B, EDF. WORLD TRADE CENTER L-101, APTO. 101, COLÓN COLÓN LIMÓN
    URB. COCO SOLITO, ESQUINA 18 Y CALLE B, EDF. WORLD TRADE CENTER L-101, APTO. 101, COLÓN COLÓN LIMÓN

Executives DANERIC INVERSIONES S.A. (7)

Name
Role
Links
View
  • Name YAZMIN AVENDAÑO SUESCUN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name WONG KAM TONG Subscriber 5
    Role: Subscriber
    Links: 5
  • Name WONG KAM TONG Director 5
    Role: Director
    Links: 5
  • Name JENNY MARITZA PEÑA CAÑON Director 2
    Role: Director
    Links: 2
  • Name WONG KAM TONG President 5
    Role: President
    Links: 5
  • Name JENNY MARITZA PEÑA CAÑON Treasurer 2
    Role: Treasurer
    Links: 2
  • Name WONG KAN TONG Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name YASMIN ALBENDAÑO SUESCUN Director 1
    Role: Director
    Links: 1
  • Name ARROCHA & CO, Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE, O CUAL- QUIER 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 DANERIC INVERSIONES S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 219396/2016 (0) 08/07/2016
    Date: 08/07/2016
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 219396/2016 (0) 08/07/2016
    Date: 08/07/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 46833/2015 (0) 04/02/2015
    Date: 04/02/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 92055157/2014 (0) 11/12/2014
    Date: 11/12/2014
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92055157/2014 (0) 11/12/2014
    Date: 11/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/12/2014
    Date: 10/12/2014

Entries / Precedence DANERIC INVERSIONES S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About DANERIC INVERSIONES S.A.: Summary of DANERIC INVERSIONES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/11/2008. Estimated traffic: 65 total visits (peak 9). Position: #404,600 of 1,007,204. See representatives, branches, documents and filings.