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DAYNIGHT VENTURE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #553,2891,007,204 total
Total views
33
Avg / month
3
Year peak
6
Current month -80.0 % vs Sep
1

Company information

Folio
155647330 Mercantil
Registration date
06/04/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights DAYNIGHT VENTURE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DAYNIGHT VENTURE, S.A. (8)

Name
Role
Links
View
  • Name JAZMIN VALENCIA SOLIS Subscriber 252
    Role: Subscriber
    Links: 252
  • Name ROSA ICELA SOLÍS BORBUA Subscriber 62
    Role: Subscriber
    Links: 62
  • Name JAZMÍN VALENCIA SOLÍS Director / President 47
    Role: Director / President
    Links: 47
  • Name ROSA ICELA SOLIS Director / Secretary 33
    Role: Director / Secretary
    Links: 33
  • Name CARMEN ALICIA MOVILLA CANTILLO Director / Treasurer 13
    Role: Director / Treasurer
    Links: 13
  • Name VALENCIA SOLIS & ASOCIADOS. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name LA JUNTA DIRECTIVA TENDRA DERECHO A AUTORIZAR A CUALQUIER PERSONA O PERSONAS (QUIEN NO ES NECESARIO QUE SEA DIRECTOR) PARA ACTUAR Y FIRMAR EN NOMBRE DE LA COMPAÑIA, Y LOS ACTOS Y LA FIRMA DE DICHA PERSONA EN REPRESENTACION DE LA COMPAÑIA COMPROMETERAN A LA COMPAÑIA EN LA MEDIDA EN QUE DICHA PERSONA ACTUO Y FORMO DENTRO DEL AL Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DAYNIGHT VENTURE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 310767/2017 (0) 27/07/2017
    Date: 27/07/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 273297/2017 (0) 30/06/2017
    Date: 30/06/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 143133/2017 (0) 06/04/2017
    Date: 06/04/2017

Entries / Precedence DAYNIGHT VENTURE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About DAYNIGHT VENTURE, S.A.: Summary of DAYNIGHT VENTURE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/04/2017. Estimated traffic: 33 total visits (peak 6). Position: #553,289 of 1,007,204. See representatives, branches, documents and filings.