LIVE
New today 401
Updated 515
New executives 5,606
Reported capital $ 1,426,000

DANVILLE MANAGEMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #474,0371,007,204 total
Total views
51
Avg / month
4
Year peak
10
Current month +233.3 % vs Sep
10

Company information

Folio
176402 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights DANVILLE MANAGEMENT INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DANVILLE MANAGEMENT INC. (8)

Name
Role
Links
View
  • Name ALI MOHAMED SAEED Director 23
    Role: Director
    Links: 23
  • Name ALI MOHAMED SAEED Treasurer 23
    Role: Treasurer
    Links: 23
  • Name CARLOS AROSEMENA ARIAS Subscriber 4919
    Role: Subscriber
    Links: 4919
  • Name JULIO CESAR CONTRERAS 111 Subscriber 25
    Role: Subscriber
    Links: 25
  • Name AROSEMENA NORIEGA & CONTRERAS Resident Agent 2679
    Role: Resident Agent
    Links: 2679
  • Name FATHI ABDUL WASA HAYEL SAEED Director / President 1
    Role: Director / President
    Links: 1
  • Name TAREK ABDUL WASA SAEED Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name IBRAHIM HAYEL SAEED Director / Subsecretario 24
    Role: Director / Subsecretario
    Links: 24
  • Name NOCONSTA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DANVILLE MANAGEMENT INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 94198/2016 (0) 07/03/2016
    Date: 07/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 206820/2015 (0) 26/05/2015
    Date: 26/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/05/2015
    Date: 25/05/2015

Entries / Precedence DANVILLE MANAGEMENT INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About DANVILLE MANAGEMENT INC.: Summary of DANVILLE MANAGEMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/08/1986. Estimated traffic: 51 total visits (peak 10). Position: #474,037 of 1,007,204. See representatives, branches, documents and filings.