LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000
Sign up Log in

DANWALL INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #154,8441,007,204 total
Total views
119
Avg / month
10
Year peak
18
Current month -53.3 % vs Sep
7

Company information

Folio
690999 Mercantil
Registration date
08/02/2010
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/09/2023 (hace 2 años)
Request update

Highlights DANWALL INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DANWALL INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name DAMIAN EMILIO VENTURA Director 2
    Role: Director
    Links: 2
  • Name JAIME ARIEL RODRIGUEZ Director 3
    Role: Director
    Links: 3
  • Name EMILIO ALFREDO VENTURA Director 2
    Role: Director
    Links: 2
  • Name DAMIAN EMILIO VENTURA President 2
    Role: President
    Links: 2
  • Name JAIME ARIEL RODRIGUEZ Vice President 3
    Role: Vice President
    Links: 3
  • Name JAIME ARIEL RODRIGUEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name EMILIO ALFREDO VENTURA Secretary 2
    Role: Secretary
    Links: 2
  • Name ALEMAN CORDERO GALINDO & LEE Resident Agent 8741
    Role: Resident Agent
    Links: 8741
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DANWALL INVESTMENTS S.A. (2)

Act
Date
View
  • Act Entry Id -7326750- (DISOLUCIÓN) Entry 114695/2014 (0) 25/06/2014
    Date: 25/06/2014
  • Act Entry Id -6398801- (MASTER INFORMATION) Entry 23168/2010 (0) 08/02/2010
    Date: 08/02/2010

Entries / Precedence DANWALL INVESTMENTS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CERTIFICATE DE CONST, Qualification Rights 2010
    Year: 2010
Request deletion
About DANWALL INVESTMENTS S.A.: Summary of DANWALL INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 08/02/2010. Estimated traffic: 119 total visits (peak 18). Position: #154,844 of 1,007,204. See representatives, branches, documents and filings.