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New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

DANIEL SIGÜENZA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155764281-2-2025
Total views
2
Avg / month
0
Year peak
1
Current month +0.0 % vs Sep
1

Company information

Folio
155764281 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
01/05/2025 (hace 5 meses)

Highlights DANIEL SIGÜENZA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155764281-2-2025

Executives DANIEL SIGÜENZA, S.A. (7)

Name
Role
Links
View
  • Name JOSE ORTIZ Subscriber 24
    Role: Subscriber
    Links: 24
  • Name YHASSIR ORTIZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name MARGIE MABEL MENDOZA DE GRACIA Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name JOSE ORTIZ AROSEMENA Director / President 11
    Role: Director / President
    Links: 11
  • Name YHASSIR ORTIZ AROSEMENA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ANAYANSI AROSEMENA Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name EL REPRESENTANTE LEGAL LA EL PRESIDENTE, O EN SU ASENCIA 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 DANIEL SIGÜENZA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 99889/2025 (0) 13/03/2025
    Date: 13/03/2025

Entries / Precedence DANIEL SIGÜENZA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
About DANIEL SIGÜENZA, S.A.: Summary of DANIEL SIGÜENZA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/03/2025. Estimated traffic: 2 total visits (peak 1). Position: no ranking available. See representatives, branches, documents and filings.