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DANIELA OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #515,8691,007,204 total
Total views
62
Avg / month
5
Year peak
9
Current month -85.7 % vs Sep
1

Company information

Folio
429342 Mercantil
Registration date
10/02/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights DANIELA OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DANIELA OVERSEAS S.A. (7)

Name
Role
Links
View
  • Name ANDRES MAXIMINO SANCHEZ Subscriber 3682
    Role: Subscriber
    Links: 3682
  • Name JOHN BENJAMIN FOSTER Subscriber 2159
    Role: Subscriber
    Links: 2159
  • Name GUILLERMO DE SAINT MALO ELETA Director 194
    Role: Director
    Links: 194
  • Name ANAXIMEDES CEDEÑO ESPINO Director 239
    Role: Director
    Links: 239
  • Name GUILLERMO DE SAINT MALO ELETA President 194
    Role: President
    Links: 194
  • Name ANAXIMEDES CEDEÑO ESPINO Secretary 239
    Role: Secretary
    Links: 239
  • Name CEDEÑO ABOGADOS Resident Agent 262
    Role: Resident Agent
    Links: 262
  • Name RAFAEL MADRIZ VALENCIA Director / Treasurer 59
    Role: Director / Treasurer
    Links: 59
  • 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 DANIELA OVERSEAS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/02/2017
    Date: 22/02/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 555010/2016 (0) 22/02/2017
    Date: 22/02/2017

Entries / Precedence DANIELA OVERSEAS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About DANIELA OVERSEAS S.A.: Summary of DANIELA OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/02/2003. Estimated traffic: 62 total visits (peak 9). Position: #515,869 of 1,007,204. See representatives, branches, documents and filings.