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DANIL SMC CO. LTD, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
16
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
718589 Mercantil
Registration date
18/11/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights DANIL SMC CO. LTD, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DANIL SMC CO. LTD, S.A. (5)

Name
Role
Links
View
  • Name KATHYA LARISSA GARCIA VARELA Subscriber 102
    Role: Subscriber
    Links: 102
  • Name ROLANDO ANIBAL GUEVARA ALVARADO Subscriber 2582
    Role: Subscriber
    Links: 2582
  • Name KATHYA LARISSA GARCIA VARELA Resident Agent 102
    Role: Resident Agent
    Links: 102
  • Name KATHYA LARISSA GARCIA VARELA Director / President 102
    Role: Director / President
    Links: 102
  • Name MAGALLY GARCIA VARELA Director / Treasurer 27
    Role: Director / Treasurer
    Links: 27
  • Name NIJEISHE MARTINEZ DE WILLIAMS Director / Secretary 30
    Role: Director / Secretary
    Links: 30
  • Name EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DANIL SMC CO. LTD, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 271331/2015 (0) 15/07/2015
    Date: 15/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/07/2015
    Date: 15/07/2015

Entries / Precedence DANIL SMC CO. LTD, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About DANIL SMC CO. LTD, S.A.: Summary of DANIL SMC CO. LTD, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/11/2010. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.