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DANIELLA PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #388,1491,007,204 total
RUC: 240629-1-401533
Total views
84
Avg / month
7
Year peak
11
Current month -63.6 % vs Sep
4

Company information

Folio
401533 Mercantil
Registration date
14/06/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
Request update

Highlights DANIELLA PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTAS AL POR MENOR DE ROPA DE VESTIR Y DE CAMAS,MANTELES, RELOJES, PERFUMES, CARTERAS, NOVEDADES Y ARTICULOS DE NAVIDAD.
Legal representative
MORENO DOMINGUEZ MARITZA EDUVIGES
RUC
240629-1-401533

Branches / Establishments (3)

Trade name
Address
  • Trade name DANIELLA PANAMA, S.A.
    URB. VIA CALZADA DE AMADOR BRISAS DE AMADOR, ISLA PERICO,LOCAL N0.17, AREA REVERTIDA, PANAMÁ PANAMÁ ANCÓN
    URB. VIA CALZADA DE AMADOR BRISAS DE AMADOR, ISLA PERICO,LOCAL N0.17, AREA REVERTIDA, PANAMÁ PANAMÁ ANCÓN
  • Trade name DANIELLA PANAMA, S.A.
    URB. ALBROOK MALL, CL. LOS PUEBLOS, EDF. ALBROOK MALL, APTO. 1913, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK MALL, CL. LOS PUEBLOS, EDF. ALBROOK MALL, APTO. 1913, PANAMÁ PANAMÁ ANCÓN
  • Trade name DANIELLA PANAMA, S.A.
    URB. BELLA VISTA, CL. Nº55 EL CANGREJO, EDF. MERCEDES, APTO. A-16, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. Nº55 EL CANGREJO, EDF. MERCEDES, APTO. A-16, PANAMÁ PANAMÁ BELLA VISTA

Executives DANIELLA PANAMA S.A. (7)

Name
Role
Links
View
  • Name MAVIS JESSICA HERNANDEZ Subscriber 547
    Role: Subscriber
    Links: 547
  • Name JUDITH GADELOFF Subscriber 381
    Role: Subscriber
    Links: 381
  • Name CAMILO RAUL PEREZ BATISTA Director 4
    Role: Director
    Links: 4
  • Name MARIBEL SANCHEZ Director 33
    Role: Director
    Links: 33
  • Name CAMILO RAULPEREZ BATISTA President 1
    Role: President
    Links: 1
  • Name MARIBEL SANCHEZ Treasurer 33
    Role: Treasurer
    Links: 33
  • Name CAMILO RAUL PEREZ BATISTA Secretary 4
    Role: Secretary
    Links: 4
  • Name MARIBEL SANCHEZ Vice President 33
    Role: Vice President
    Links: 33
  • Name GADELOFF Y ASOCIADOS Resident Agent 168
    Role: Resident Agent
    Links: 168
  • Name EL PRESIDENTE QUIEN ACTUARA LIMITADAMENTE SEGUN LAS INSTRUCCIONES QUE DE TIEMPO EN TIEMPO LE DE LA JUNTA ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DANIELLA PANAMA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 506292/2016 (0) 21/11/2016
    Date: 21/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2016
    Date: 18/11/2016

Entries / Precedence DANIELLA PANAMA S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About DANIELLA PANAMA S.A.: Summary of DANIELLA PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/06/2001. Estimated traffic: 84 total visits (peak 11). Position: #388,149 of 1,007,204. See representatives, branches, documents and filings.