LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

DANIEL &ASOCIATION, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#912,7751,014,823 total
RUC: 155700226-2-2020
Total views
37
Avg / month
3
Year peak
9
Current month+125.0 % vs Mar
9

Company information

Folio
155700226Mercantil
Registration date
15/12/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
12/08/2023 (hace 2 años)
Request update

Highlights DANIEL &ASOCIATION, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155700226-2-2020

Executives DANIEL &ASOCIATION, S.A. (4)

Name
Role
Links
View
  • Name LUIS DANIEL DIAZ LASSO Subscriber2
    Role:Subscriber
    Links: 2
  • Name VICTORIA LASSO DUTARY Subscriber2
    Role:Subscriber
    Links: 2
  • Name LUIS DANIEL DIAZ LASSO Director / President2
    Role:Director / President
    Links: 2
  • Name VICTORIA LASSO DUTARY Director / Secretary2
    Role:Director / Secretary
    Links: 2
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O EL TESORERO, O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
  • Name DEDELYS DEL CARMEN GONDOLA NUÑEZ Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents DANIEL &ASOCIATION, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 194829/2023 (0) 16/05/2023
    Date: 16/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 323433/2020 (0) 15/12/2020
    Date: 15/12/2020

Entries / Precedence DANIEL &ASOCIATION, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights 2020
    Year: 2020
Request deletion
About DANIEL &ASOCIATION, S.A.: Summary of DANIEL &ASOCIATION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/12/2020. Estimated traffic: 37 total visits (peak 9). Position: #912,775 of 1,014,823. See representatives, branches, documents and filings.