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DANKO US CAPITAL, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
77
Avg / month
6
Year peak
11
Current month -11.1 % vs Sep
8

Company information

Folio
155615374 Mercantil
Registration date
19/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights DANKO US CAPITAL, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DANKO US CAPITAL, INC. (7)

Name
Role
Links
View
  • Name STEFFEN ROY LEGUISAMO FERNÁNDEZ Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name JOSE JAFIF PROFETA Director / President 1
    Role: Director / President
    Links: 1
  • Name ESTHER TESSIE TAWIL BEER Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JACOBO JAFIF PROFETA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name STEFFEN LEGUISAMO Subscriber 261
    Role: Subscriber
    Links: 261
  • Name ANA SOFIA GUERRERO Subscriber 171
    Role: Subscriber
    Links: 171
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, Y EN SU DEFECTO LA SECRETARIA O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DANKO US CAPITAL, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 455783/2015 (0) 19/10/2015
    Date: 19/10/2015

Entries / Precedence DANKO US CAPITAL, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About DANKO US CAPITAL, INC.: Summary of DANKO US CAPITAL, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/10/2015. Estimated traffic: 77 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.