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DANIL INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #800,4391,011,214 total
Total views
33
Avg / month
3
Year peak
9
Current month +700.0 % vs Dec
8

Company information

Folio
155738764 Mercantil
Registration date
14/06/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2023 (hace 2 años)
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Highlights DANIL INVESTMENT S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DANIL INVESTMENT S.A. (7)

Name
Role
Links
View
  • Name EMMA LINA MARTÍNEZ Subscriber 356
    Role: Subscriber
    Links: 356
  • Name ROSA DE CORNEJO Subscriber 181
    Role: Subscriber
    Links: 181
  • Name SUCRE, ARIAS & REYES Resident Agent 4366
    Role: Resident Agent
    Links: 4366
  • Name JOHN DAVIDESCU Director / President 9
    Role: Director / President
    Links: 9
  • Name DAHLIA DENTES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name NICOLD DAVIDESCU DENTES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, A FALTA DEL PRESIDENTE SERÁ EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DANIL INVESTMENT S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 242271/2023 (0) 14/06/2023
    Date: 14/06/2023

Entries / Precedence DANIL INVESTMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About DANIL INVESTMENT S.A.: Summary of DANIL INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/06/2023. Estimated traffic: 33 total visits (peak 9). Position: #800,439 of 1,011,214. See representatives, branches, documents and filings.