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DANIELA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #351,9241,007,204 total
RUC: 46492-2-303831
Total views
55
Avg / month
5
Year peak
7
Current month +16.7 % vs Sep
7

Company information

Folio
303831 Mercantil
Registration date
30/06/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
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Highlights DANIELA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Venta al por menor y al por mayor de mobiliario y articulos para oficina y para el hogar.
Legal representative
ANA MARIA DEL CARMEN VALVERDE GUARAGNA
RUC
46492-2-303831

Branches / Establishments (1)

Trade name
Address
  • Trade name FORJA ARTE RUSTICO MEXICANO
    URB. SAN FCO, VIA BRASIL Y CALLE 78, EDF. SOFIA, APTO. 3-C, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FCO, VIA BRASIL Y CALLE 78, EDF. SOFIA, APTO. 3-C, PANAMÁ PANAMÁ SAN FRANCISCO

Executives DANIELA, S.A. (6)

Name
Role
Links
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  • Name ANA MARIA DEL CARMEN VALVERDE GUARAGNA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name MARIA LOURDES SANCHEZ EVLIZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANA MARIA DEL CARMEN VALVERDE GUARAGNA Director 8
    Role: Director
    Links: 8
  • Name TOMAS MARIA VALVERDE GUARAGNA Director 6
    Role: Director
    Links: 6
  • Name FALINA FRANCCESCA PEREZ MOLINA Director 2
    Role: Director
    Links: 2
  • Name ANA MARIA DEL CARMEN VALVERDE GUARAGNA President 8
    Role: President
    Links: 8
  • Name TOMAS MARIA VALVERDE GUARAGNA Vice President 6
    Role: Vice President
    Links: 6
  • Name FALINA FRANCCESCA PEREZ MOLINA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANA MARIA DEL CARMEN VALVERDE GUARAGNA Secretary 8
    Role: Secretary
    Links: 8
  • Name MARTIN CAICEDO. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DANIELA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DANIELA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1995
    Year: 1995
    View
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About DANIELA, S.A.: Summary of DANIELA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/06/1995. Estimated traffic: 55 total visits (peak 7). Position: #351,924 of 1,007,204. See representatives, branches, documents and filings.