LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000
Sign up Log in

DANIEL REAL ESTATE CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #508,2181,007,204 total
Total views
50
Avg / month
4
Year peak
8
Current month +0.0 % vs Sep
3

Company information

Folio
759735 Mercantil
Registration date
03/02/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights DANIEL REAL ESTATE CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives DANIEL REAL ESTATE CORP. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ Director 7836
    Role: Director
    Links: 7836
  • Name LUIS CARLOS VERGARA DIAZ Director 3482
    Role: Director
    Links: 3482
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ President 7836
    Role: President
    Links: 7836
  • Name EDGARDO E. DIAZ Treasurer 40516
    Role: Treasurer
    Links: 40516
  • Name LUIS CARLOS VERGARA DIAZ Secretary 3482
    Role: Secretary
    Links: 3482
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DANIEL REAL ESTATE CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 394292/2018 (0) 01/10/2018
    Date: 01/10/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/09/2018
    Date: 28/09/2018

Entries / Precedence DANIEL REAL ESTATE CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. AGREEMENT, Qualification Rights 2012
    Year: 2012
Request deletion
About DANIEL REAL ESTATE CORP.: Summary of DANIEL REAL ESTATE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/02/2012. Estimated traffic: 50 total visits (peak 8). Position: #508,218 of 1,007,204. See representatives, branches, documents and filings.