LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

DANIEL INVESTMENT INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #773,6571,014,021 total
Total views
38
Avg / month
3
Year peak
9
Current month -100.0 % vs Feb
0

Company information

Folio
756293 Mercantil
Registration date
28/12/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
Request update

Highlights DANIEL INVESTMENT INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DANIEL INVESTMENT INTERNATIONAL S.A. (5)

Name
Role
Links
View
  • Name ABDIEL JOSE BERROCAL ORTIZ Subscriber 102
    Role: Subscriber
    Links: 102
  • Name AURELIO GUZMAN MUÑOZ Subscriber 372
    Role: Subscriber
    Links: 372
  • Name ABDIEL JOSE BERROCAL ORTIZ Director 102
    Role: Director
    Links: 102
  • Name CARLOS FRANCISCO ETIENNE Director 25
    Role: Director
    Links: 25
  • Name MIRIAM DAMARIS GONZALEZ Director 7
    Role: Director
    Links: 7
  • Name ABDIEL JOSE BERROCAL ORTIZ President 102
    Role: President
    Links: 102
  • Name MIRIAM DAMARIS GONZALEZ Treasurer 7
    Role: Treasurer
    Links: 7
  • Name CARLOS FRANCISCO ETIENNE Secretary 25
    Role: Secretary
    Links: 25
  • Name AURELIO GUZMAN MUÑOZ Resident Agent 372
    Role: Resident Agent
    Links: 372
  • Name SERA EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA REPRESENTA CION LEGAL LA EJERCERA LA SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DANIEL INVESTMENT INTERNATIONAL S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2015
    Date: 23/12/2015

Entries / Precedence DANIEL INVESTMENT INTERNATIONAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
Request deletion
About DANIEL INVESTMENT INTERNATIONAL S.A.: Summary of DANIEL INVESTMENT INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/12/2011. Estimated traffic: 38 total visits (peak 9). Position: #773,657 of 1,014,021. See representatives, branches, documents and filings.