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DARYANANI INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155681269-2-2019
Total views
133
Avg / month
11
Year peak
32
Current month +100.0 % vs Sep
14

Company information

Folio
155681269 Mercantil
Registration date
20/06/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2023 (hace 2 años)
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Highlights DARYANANI INVESTMENTS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155681269-2-2019

Executives DARYANANI INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name RODRIGO MOLINA ORTEGA Subscriber 1225
    Role: Subscriber
    Links: 1225
  • Name ADRIANA PINO Subscriber 1186
    Role: Subscriber
    Links: 1186
  • Name MICHAEL MARIN BERTINI Director / President 11
    Role: Director / President
    Links: 11
  • Name LUIS AMADO HIGUERA GONZALEZ Director / Secretary 22
    Role: Director / Secretary
    Links: 22
  • Name NADYA ISABEL BRUCE ZARATE Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name FRANCO MINDREAU & TELLO DE LEON Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN DE MANERA INDISTINA EL PRESIDENTE Y EL SECRETARIO DE LA SOCIEDAD. EN CASO DE QUE NINGUNO DE ELLOS SE ENCUENTRE, ENTONCES LA JUNTA DIRECTIVA INDICARÁ SOBRE QUIEN RECAERÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MICHAEL MARIN BERTINI Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
*Links: number of companies where the executive appears with a role or relation.

Documents DARYANANI INVESTMENTS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 262959/2022 (0) 05/07/2022
    Date: 05/07/2022
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 262959/2022 (0) 05/07/2022
    Date: 05/07/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 237075/2019 (0) 20/06/2019
    Date: 20/06/2019

Entries / Precedence DARYANANI INVESTMENTS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About DARYANANI INVESTMENTS, S.A.: Summary of DARYANANI INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/06/2019. Estimated traffic: 133 total visits (peak 32). Position: no ranking available. See representatives, branches, documents and filings.