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DANIELS INTERNATIONAL TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #484,1301,006,803 total
Total views
36
Avg / month
3
Year peak
8
Current month -60.0 % vs Sep
2

Company information

Folio
155601521 Mercantil
Registration date
08/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights DANIELS INTERNATIONAL TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives DANIELS INTERNATIONAL TRADING CORP. (6)

Name
Role
Links
View
  • Name QUERUBE C. DE NUÑEZ Director / President 2500
    Role: Director / President
    Links: 2500
  • Name YESSINIA AGUDO Director / Treasurer 2558
    Role: Director / Treasurer
    Links: 2558
  • Name LINETH PONCE Director / Secretary 42
    Role: Director / Secretary
    Links: 42
  • Name MORGAN Y MORGAN Resident Agent 1248
    Role: Resident Agent
    Links: 1248
  • Name LINETH PONCE Subscriber 3147
    Role: Subscriber
    Links: 3147
  • Name QUERUBE C. DE NUÑEZ Subscriber 2500
    Role: Subscriber
    Links: 2500
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DANIELS INTERNATIONAL TRADING CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 318433/2015 (0) 24/07/2015
    Date: 24/07/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 211720/2015 (0) 27/05/2015
    Date: 27/05/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 190673/2015 (0) 08/05/2015
    Date: 08/05/2015

Entries / Precedence DANIELS INTERNATIONAL TRADING CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About DANIELS INTERNATIONAL TRADING CORP.: Summary of DANIELS INTERNATIONAL TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/05/2015. Estimated traffic: 36 total visits (peak 8). Position: #484,130 of 1,006,803. See representatives, branches, documents and filings.