LIVE
New today 401
Updated 399
New executives 5,140
Reported capital $ 1,426,000

DANES TRADING INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155744641-2-2023
Total views
38
Avg / month
3
Year peak
6
Current month +0.0 % vs Sep
6

Company information

Folio
155744641 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
23/11/2023 (hace 1 año)

Highlights DANES TRADING INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155744641-2-2023

Executives DANES TRADING INC (5)

Name
Role
Links
View
  • Name ILVIS KENNION ÁVILA Subscriber 318
    Role: Subscriber
    Links: 318
  • Name IVÁN ALEXIS ITURRALDE MORENO Subscriber 273
    Role: Subscriber
    Links: 273
  • Name PATTON, MORENO & ASVAT Resident Agent 6252
    Role: Resident Agent
    Links: 6252
  • Name ILVIS KENNION ÁVILA Director / President 318
    Role: Director / President
    Links: 318
  • Name IVÁN ALEXIS ITURRALDE MORENO Director / Secretary 273
    Role: Director / Secretary
    Links: 273
  • Name OMAR JOSÉ LABRADOR ROMERO Director / Treasurer 81
    Role: Director / Treasurer
    Links: 81
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERÁ EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DANES TRADING INC (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 458440/2023 (0) 15/11/2023
    Date: 15/11/2023

Entries / Precedence DANES TRADING INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
About DANES TRADING INC: Summary of DANES TRADING INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/11/2023. Estimated traffic: 38 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.