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DANILI TRADING, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #460,2601,007,204 total
RUC: 1663990-1-678228
Total views
60
Avg / month
5
Year peak
10
Current month +100.0 % vs Sep
8

Company information

Folio
678228 Mercantil
Registration date
15/10/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights DANILI TRADING, CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA DE ROPA AMERICANA, ZAPATOS, CARTERAS, FANTASÍA Y OTRAS NOVEDADES
Legal representative
VANESSA IDALYS GUERRA BARLETTA
RUC
1663990-1-678228
Business activities
- Venta al por menor de otros productos en almacenes no especializados (almacenes por departamentos o secciones)- Venta al por menor en almacenes con surtido muy diverso

Branches / Establishments (1)

Trade name
Address
  • Trade name EL PLACARD
    URB. VIA CINCUENTENARIO, CL. VIA CINCUENTENARIO, EDF. CINCUENTENARIO, APTO. 4, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. VIA CINCUENTENARIO, CL. VIA CINCUENTENARIO, EDF. CINCUENTENARIO, APTO. 4, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives DANILI TRADING, CORP. (7)

Name
Role
Links
View
  • Name DORA ALVAREZ ANGUIZOLA Subscriber 268
    Role: Subscriber
    Links: 268
  • Name XAVIER YVES DIAZ VENZAL Subscriber 213
    Role: Subscriber
    Links: 213
  • Name VANESSA IDALYS GUERRA BARLETTA Director 2
    Role: Director
    Links: 2
  • Name MARIA ELENA GUERRA BARLETTA Director 9
    Role: Director
    Links: 9
  • Name REMO ALVARADO YOUNG Director 3
    Role: Director
    Links: 3
  • Name VANESSA IDALYS GUERRA BARLETTA President 2
    Role: President
    Links: 2
  • Name MARIA ELENA GUERRA BARLETTA Treasurer 9
    Role: Treasurer
    Links: 9
  • Name REMO ALVARADO YOUNG Secretary 3
    Role: Secretary
    Links: 3
  • Name ALVAREZ Y TAPIA Resident Agent 146
    Role: Resident Agent
    Links: 146
  • Name EL PRESIDENTE; EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS SERA EJERCIDA POR EL SECRETARIO; EN AUSENCIA DEL SECRETARIO SERA EJERCIDA POR EL TESORERO; Y EN CASO DE AUSENCIA POR QUIEN DESIGNEN LOS ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DANILI TRADING, CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 506827/2015 (0) 25/11/2015
    Date: 25/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/11/2015
    Date: 20/11/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 498545/2015 (0) 20/11/2015
    Date: 20/11/2015

Entries / Precedence DANILI TRADING, CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About DANILI TRADING, CORP.: Summary of DANILI TRADING, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/10/2009. Estimated traffic: 60 total visits (peak 10). Position: #460,260 of 1,007,204. See representatives, branches, documents and filings.