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DANIA INVESTMENTS & FINANCE CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #156,0941,007,204 total
Total views
63
Avg / month
5
Year peak
9
Current month -42.9 % vs Sep
4

Company information

Folio
52920 Mercantil
Registration date
07/04/1980
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights DANIA INVESTMENTS & FINANCE CORP

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives DANIA INVESTMENTS & FINANCE CORP (5)

Name
Role
Links
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  • Name ANIBAL ILLUECA SIBAUSTE Director 2468
    Role: Director
    Links: 2468
  • Name ANIBAL ILLUECA SIBAUSTE Subscriber 2468
    Role: Subscriber
    Links: 2468
  • Name ILLUECA Y ASOCIADOS Resident Agent 1989
    Role: Resident Agent
    Links: 1989
  • Name ADAN ARTURO ILLUECA HERRANDO Subscriber 3531
    Role: Subscriber
    Links: 3531
  • Name ANIBAL ILLUECA HERRANDO Vice President 1775
    Role: Vice President
    Links: 1775
  • Name ANIBAL ILLUECA HERRANDO Director 1775
    Role: Director
    Links: 1775
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ADAN ARTURO ILLUECA HERRANDO Treasurer 3531
    Role: Treasurer
    Links: 3531
  • Name ADAN ARTURO ILLUECA HERRANDO Director 3531
    Role: Director
    Links: 3531
  • Name ADAN ARTURO ILLUECA HERRANDO Secretary 3531
    Role: Secretary
    Links: 3531
  • Name ANIBAL ILLUECA SIBAUSTE President 2468
    Role: President
    Links: 2468
*Links: number of companies where the executive appears with a role or relation.

Documents DANIA INVESTMENTS & FINANCE CORP (0)

Act
Date
View
  • No documents

Entries / Precedence DANIA INVESTMENTS & FINANCE CORP (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1980
    Year: 1980
    View
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About DANIA INVESTMENTS & FINANCE CORP: Summary of DANIA INVESTMENTS & FINANCE CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/04/1980. Estimated traffic: 63 total visits (peak 9). Position: #156,094 of 1,007,204. See representatives, branches, documents and filings.