LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

DANESFIELD HOLDINGS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #100,9161,007,204 total
Total views
216
Avg / month
18
Year peak
27
Current month +31.3 % vs Sep
21

Company information

Folio
460741 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights DANESFIELD HOLDINGS, INC.

Currency
US DOLLAR
Share capital
100,000.00

Executives DANESFIELD HOLDINGS, INC. (8)

Name
Role
Links
View
  • Name ARTURO SUCRE PEREIRA Subscriber 673
    Role: Subscriber
    Links: 673
  • Name ARLEEN SUCRE GARCIA Subscriber 268
    Role: Subscriber
    Links: 268
  • Name WASSIM KHEIREDDINE Director 54
    Role: Director
    Links: 54
  • Name MARWAN KHEIREDDINE Director 71
    Role: Director
    Links: 71
  • Name WASSIM KHEIREDDINE President 54
    Role: President
    Links: 54
  • Name MARWAN KHEIREDDINE Secretary 71
    Role: Secretary
    Links: 71
  • Name BUFETE SUCRE GARCIA & ASOCIADOS Resident Agent 140
    Role: Resident Agent
    Links: 140
  • Name SALIM KHEIREDDINE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HOUDA EL KHALIL Treasurer 42
    Role: Treasurer
    Links: 42
  • Name HOUDA EL KHALIL Director 42
    Role: Director
    Links: 42
  • Name EL PRESIDENTE ENSU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DANESFIELD HOLDINGS, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/10/2017
    Date: 04/10/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 418920/2017 (0) 04/10/2017
    Date: 04/10/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 418920/2017 (0) 04/10/2017
    Date: 04/10/2017

Entries / Precedence DANESFIELD HOLDINGS, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
About DANESFIELD HOLDINGS, INC.: Summary of DANESFIELD HOLDINGS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/08/2004. Estimated traffic: 216 total visits (peak 27). Position: #100,916 of 1,007,204. See representatives, branches, documents and filings.