LIVE
New today 401
Updated 30
New executives 3,654
Reported capital $ 1,426,000
Sign up Log in

DANIO ENTERPRISES GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
39
Avg / month
3
Year peak
6
Current month +200.0 % vs Sep
6

Company information

Folio
155590534 Mercantil
Registration date
05/01/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
Request update

Highlights DANIO ENTERPRISES GROUP CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives DANIO ENTERPRISES GROUP CORP. (7)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 30
    Role: Subscriber
    Links: 30
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name VIELKA EDITH RODRIGUEZ SAMUDIO DE APPLEWHITE Director / President 20
    Role: Director / President
    Links: 20
  • Name HUGO ARIEL MORENO RODRIGUEZ Director / Secretary 1091
    Role: Director / Secretary
    Links: 1091
  • Name JOSE JORGE PAZ CASTAÑEDA Director / Treasurer 437
    Role: Director / Treasurer
    Links: 437
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DANIO ENTERPRISES GROUP CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 558726/2016 (0) 29/12/2016
    Date: 29/12/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 188/2015 (0) 05/01/2015
    Date: 05/01/2015

Entries / Precedence DANIO ENTERPRISES GROUP CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
Request deletion
About DANIO ENTERPRISES GROUP CORP.: Summary of DANIO ENTERPRISES GROUP CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/01/2015. Estimated traffic: 39 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.