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DANY INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #537,4791,007,204 total
Total views
82
Avg / month
7
Year peak
33
Current month -40.0 % vs Sep
3

Company information

Folio
680920 Mercantil
Registration date
12/11/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2018 (hace 7 años)
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Highlights DANY INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DANY INVESTMENTS INC. (7)

Name
Role
Links
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  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3901
    Role: Subscriber
    Links: 3901
  • Name BRUNILDA GABRIELA BROCE Subscriber 7446
    Role: Subscriber
    Links: 7446
  • Name DANISSA MERCHAN MUJICA Director 2
    Role: Director
    Links: 2
  • Name DANISSA MORALES MERCHAN Director 2
    Role: Director
    Links: 2
  • Name ADAL MORALES GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name DANISSA MERCHAN MUJICA President 2
    Role: President
    Links: 2
  • Name ADAL MORALES GONZALEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DANISSA MORALES MERCHAN Secretary 2
    Role: Secretary
    Links: 2
  • Name ALFARO FERRER & RAMIREZ Resident Agent 543
    Role: Resident Agent
    Links: 543
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DANY INVESTMENTS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/05/2018
    Date: 03/05/2018
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 179128/2018 (0) 03/05/2018
    Date: 03/05/2018

Entries / Precedence DANY INVESTMENTS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
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About DANY INVESTMENTS INC.: Summary of DANY INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 12/11/2009. Estimated traffic: 82 total visits (peak 33). Position: #537,479 of 1,007,204. See representatives, branches, documents and filings.