LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

DANIA MARITIME CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155753223-2-2024
Total views
24
Avg / month
2
Year peak
9
Current month -50.0 % vs Sep
2

Company information

Folio
155753223 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
25/06/2024 (hace 1 año)

Highlights DANIA MARITIME CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155753223-2-2024

Executives DANIA MARITIME CORP. (6)

Name
Role
Links
View
  • Name ROGELIO MANUEL AGUILAR BETHANCOURT Subscriber 63
    Role: Subscriber
    Links: 63
  • Name HECTOR VARELA DE LEÓN Subscriber 92
    Role: Subscriber
    Links: 92
  • Name GMCG LEGAL AND CONSULTANCY SERVICES Resident Agent 120
    Role: Resident Agent
    Links: 120
  • Name FADI IBRAHIM AKRAH Director / President 9
    Role: Director / President
    Links: 9
  • Name NAZIH OMAR JAOHAR Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name HECTOR VARELA DE LEÓN Director 92
    Role: Director
    Links: 92
  • Name FADI IBRAHIM AKRAH Treasurer 9
    Role: Treasurer
    Links: 9
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DANIA MARITIME CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 244168/2024 (0) 19/06/2024
    Date: 19/06/2024

Entries / Precedence DANIA MARITIME CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
About DANIA MARITIME CORP.: Summary of DANIA MARITIME CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/06/2024. Estimated traffic: 24 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.