LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

DANESI GLOBAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
81
Avg / month
7
Year peak
23
Current month -50.0 % vs Sep
3

Company information

Folio
539211 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights DANESI GLOBAL INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DANESI GLOBAL INC. (7)

Name
Role
Links
View
  • Name DILIA HERRERA DE DIAZ Subscriber 887
    Role: Subscriber
    Links: 887
  • Name EDUARDO ALBERTO DIAZ STRUNZ Subscriber 992
    Role: Subscriber
    Links: 992
  • Name ICAZA GONZALEZ-RUIZ & ALEMAN Resident Agent 103
    Role: Resident Agent
    Links: 103
  • Name RAFAEL LONDOÑO CASTRO Director / President 4
    Role: Director / President
    Links: 4
  • Name JORGE LUIS ZAPPI CASTRO Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name EDUARDO GONZALEZ DAVILA Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DANESI GLOBAL INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 285452/2018 (0) 13/07/2018
    Date: 13/07/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 203856/2016 (0) 11/05/2016
    Date: 11/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 402075/2015 (0) 14/09/2015
    Date: 14/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/05/2015
    Date: 20/05/2015

Entries / Precedence DANESI GLOBAL INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About DANESI GLOBAL INC.: Summary of DANESI GLOBAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/09/2006. Estimated traffic: 81 total visits (peak 23). Position: no ranking available. See representatives, branches, documents and filings.