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DANIEL REAL ESTATE CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #557,3771,014,021 total
Total views
55
Avg / month
5
Year peak
8
Current month +16.7 % vs Feb
7

Company information

Folio
759735 Mercantil
Registration date
03/02/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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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 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25876
    Role: Subscriber
    Links: 25876
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ Director 7839
    Role: Director
    Links: 7839
  • Name LUIS CARLOS VERGARA DIAZ Director 3486
    Role: Director
    Links: 3486
  • Name EDGARDO E. DIAZ Director 40515
    Role: Director
    Links: 40515
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ President 7839
    Role: President
    Links: 7839
  • Name EDGARDO E. DIAZ Treasurer 40515
    Role: Treasurer
    Links: 40515
  • Name LUIS CARLOS VERGARA DIAZ Secretary 3486
    Role: Secretary
    Links: 3486
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25100
    Role: Resident Agent
    Links: 25100
  • 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
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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: 55 total visits (peak 8). Position: #557,377 of 1,014,021. See representatives, branches, documents and filings.