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DANNAH SEGUROS, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#286,5851,014,823 total
Total views
110
Avg / month
9
Year peak
19
Current month-21.1 % vs Mar
15

What matters most in this file

Time on record
Registered 17 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#286,585 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
632629Mercantil
Registration date
12/09/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (7 years ago)
Request update

Highlights DANNAH SEGUROS, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name DEMETRIO UREÑA VEGA Subscriber3
    Role:Subscriber
    Links: 3
  • Name ESTHER CHONG DE UREÑA Subscriber3
    Role:Subscriber
    Links: 3
  • Name DEMETRIO UREÑA VEGA Director3
    Role:Director
    Links: 3
  • Name DEMETRIO UREÑA CHONG Director2
    Role:Director
    Links: 2
  • Name SABRINA UREÑA CHONG Director2
    Role:Director
    Links: 2
  • Name DANTE UREÑA CHONG Director2
    Role:Director
    Links: 2
  • Name ESTHER CHONG DE UREÑA Director3
    Role:Director
    Links: 3
  • Name DEMETRIO UREÑA VEGA President3
    Role:President
    Links: 3
  • Name DEMETRIO UREÑA CHONG Vice President2
    Role:Vice President
    Links: 2
  • Name SABRINA UREÑA CHONG Treasurer2
    Role:Treasurer
    Links: 2
  • Name ESTHER CHONG DE UREÑA Secretary3
    Role:Secretary
    Links: 3
  • Name DANTE UREÑA CHONG Board Member2
    Role:Board Member
    Links: 2
  • Name GLORIA GUADALUPE CENTELLA P. Resident Agent14
    Role:Resident Agent
    Links: 14
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDA, EN CASO DE AUSENCIA O INCAPACIDAD LA REPRESENTACION LA EJERCERA LA SECRETARIA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.