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DANNA TRADING MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 1548458-1-656947
Total views
58
Avg / month
5
Year peak
12
Current month -33.3 % vs Nov
4

Company information

Folio
656947 Mercantil
Registration date
26/03/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2023 (hace 2 años)
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Highlights DANNA TRADING MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1548458-1-656947

Executives DANNA TRADING MANAGEMENT S.A. (6)

Name
Role
Links
View
  • Name EDIS ESQUIVEL GONZALEZ Subscriber 2491
    Role: Subscriber
    Links: 2491
  • Name HONORIS DEL CARMEN TRISTAN BARRIA Subscriber 938
    Role: Subscriber
    Links: 938
  • Name SARA L.DE NUÑEZ Director 14
    Role: Director
    Links: 14
  • Name ANA GRACIELA DE BERNAT Director 760
    Role: Director
    Links: 760
  • Name LORENA LEE Director 759
    Role: Director
    Links: 759
  • Name SARA L.DE NUÑEZ President 14
    Role: President
    Links: 14
  • Name LORENA LEE Treasurer 759
    Role: Treasurer
    Links: 759
  • Name ANA GRACIELA DE BERNAT Secretary 760
    Role: Secretary
    Links: 760
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PREIDNETE O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DANNA TRADING MANAGEMENT S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 204823/2023 (0) 03/07/2023
    Date: 03/07/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/06/2023
    Date: 23/06/2023
  • Act Entry Id -6713353- (MASTER INFORMATION) Entry 57391/2009 (0) 26/03/2009
    Date: 26/03/2009

Entries / Precedence DANNA TRADING MANAGEMENT S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About DANNA TRADING MANAGEMENT S.A.: Summary of DANNA TRADING MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/03/2009. Estimated traffic: 58 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.