LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000

DANI INTERNATIONAL INVESTMENT CORPORATION.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #528,5011,007,204 total
Total views
23
Avg / month
2
Year peak
4
Current month -50.0 % vs Sep
1

Company information

Folio
301080 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/09/2018 (hace 7 años)

Highlights DANI INTERNATIONAL INVESTMENT CORPORATION.

Currency
US DOLLAR
Share capital
10,000.00

Executives DANI INTERNATIONAL INVESTMENT CORPORATION. (7)

Name
Role
Links
View
  • Name JUAN FRANCISCO PARDINI Subscriber 2895
    Role: Subscriber
    Links: 2895
  • Name ARIADNA RODRIGUEZ DE MAGALLON Subscriber 570
    Role: Subscriber
    Links: 570
  • Name ANGELO BONANATA Director 691
    Role: Director
    Links: 691
  • Name GIANPIERO ABELLONIO Director 543
    Role: Director
    Links: 543
  • Name SILVIO PERLINO Director 914
    Role: Director
    Links: 914
  • Name ANGELO BONANATA President 691
    Role: President
    Links: 691
  • Name SILVIO PERLINO Treasurer 914
    Role: Treasurer
    Links: 914
  • Name GIANPIERO ABELLONIO Secretary 543
    Role: Secretary
    Links: 543
  • Name PARDINI, DE LA GUARDIA & LACHMAN Resident Agent 134
    Role: Resident Agent
    Links: 134
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER 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 DANI INTERNATIONAL INVESTMENT CORPORATION. (0)

Act
Date
View
  • No documents

Entries / Precedence DANI INTERNATIONAL INVESTMENT CORPORATION. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1995
    Year: 1995
About DANI INTERNATIONAL INVESTMENT CORPORATION.: Summary of DANI INTERNATIONAL INVESTMENT CORPORATION.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 19/04/1995. Estimated traffic: 23 total visits (peak 4). Position: #528,501 of 1,007,204. See representatives, branches, documents and filings.