LIVE
New today 802
Updated 250
New executives 98
Reported capital $ 3,726,326
Sign up Log in

DANLI ASESORES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #696,3951,011,214 total
RUC: 155690510-2-2020
Total views
43
Avg / month
4
Year peak
6
Current month +100.0 % vs Dec
6

Company information

Folio
155690510 Mercantil
Registration date
23/01/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2023 (hace 2 años)
Request update

Highlights DANLI ASESORES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155690510-2-2020

Executives DANLI ASESORES S.A. (7)

Name
Role
Links
View
  • Name NANCY ELIETTE COSSU DE GRISOLIA Subscriber 1954
    Role: Subscriber
    Links: 1954
  • Name FELICIANO ORTIZ Subscriber 2975
    Role: Subscriber
    Links: 2975
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17902
    Role: Resident Agent
    Links: 17902
  • Name JUAN PABLO ESTRADA DOMINGUEZ Director / President 3
    Role: Director / President
    Links: 3
  • Name FRANCISCO JOSE ESTRADA DOMINGUEZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name JOSE FERNANDO ESTRADA DOMINGUEZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DANLI ASESORES S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 130006/2020 (0) 11/06/2020
    Date: 11/06/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 29708/2020 (0) 23/01/2020
    Date: 23/01/2020

Entries / Precedence DANLI ASESORES S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
Request deletion
About DANLI ASESORES S.A.: Summary of DANLI ASESORES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/01/2020. Estimated traffic: 43 total visits (peak 6). Position: #696,395 of 1,011,214. See representatives, branches, documents and filings.