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DANIELA INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #203,1161,007,204 total
Total views
74
Avg / month
6
Year peak
14
Current month +0.0 % vs Sep
3

Company information

Folio
330007 Mercantil
Registration date
12/05/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights DANIELA INVESTMENT INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DANIELA INVESTMENT INC. (6)

Name
Role
Links
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  • Name ABEL SMOISMAN KUZNIECKY Director 2
    Role: Director
    Links: 2
  • Name DORA LIPNIK DE SMOISMAN Director 11
    Role: Director
    Links: 11
  • Name FORTUNA ZEBEDE DE SMOISMAN Director 16
    Role: Director
    Links: 16
  • Name ABEL SMOISMAN KUZNIECKY President 2
    Role: President
    Links: 2
  • Name FORTUNA ZEBEDE DE SMOISMAN Treasurer 16
    Role: Treasurer
    Links: 16
  • Name DORA LIPNIK DE SMOISMAN Secretary 11
    Role: Secretary
    Links: 11
  • Name JUAN RAMON JAEN QUIROS Subscriber 301
    Role: Subscriber
    Links: 301
  • Name MYLENA MARTINELLI DE JAEN Subscriber 80
    Role: Subscriber
    Links: 80
  • Name JUAN RAMON JAEN QUIROS Resident Agent 301
    Role: Resident Agent
    Links: 301
  • Name EL PRESIDENTE, QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DANIELA INVESTMENT INC. (0)

Act
Date
View
  • No documents

Entries / Precedence DANIELA INVESTMENT INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1997
    Year: 1997
    View
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About DANIELA INVESTMENT INC.: Summary of DANIELA INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/05/1997. Estimated traffic: 74 total visits (peak 14). Position: #203,116 of 1,007,204. See representatives, branches, documents and filings.