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DI DANIELE GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #134,1031,006,804 total
Total views
83
Avg / month
7
Year peak
11
Current month +0.0 % vs Sep
7

Company information

Folio
737960 Mercantil
Registration date
07/06/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights DI DANIELE GROUP, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives DI DANIELE GROUP, S.A. (10)

Name
Role
Links
View
  • Name ALBERTO TAMBURRELLI LETTIERI Subscriber 61
    Role: Subscriber
    Links: 61
  • Name MARELISSA DUTARI DE TAMBURRELLI Subscriber 15
    Role: Subscriber
    Links: 15
  • Name ALBERTO TAMBURRELLI LETTIERI Director 61
    Role: Director
    Links: 61
  • Name MANUEL SOTO GOMEZ Director 82
    Role: Director
    Links: 82
  • Name MARELISSA DUTARI DE TAMBURRELLI Director 15
    Role: Director
    Links: 15
  • Name ALBERTO TAMBURRELLI LETTIERI President 61
    Role: President
    Links: 61
  • Name MANUEL SOTO GOMEZ Treasurer 82
    Role: Treasurer
    Links: 82
  • Name MARELISSA DUTARI DE TAMBURRELLI Secretary 15
    Role: Secretary
    Links: 15
  • Name PATRICIA MERCEDES HENDERSON LUCERO Resident Agent 45
    Role: Resident Agent
    Links: 45
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN AUSENCIA O DEFECTO DEL PRESIDENTE, LA REPRESENTACION LEGAL LE CORRESPONDERA AL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DI DANIELE GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/05/2017
    Date: 25/05/2017

Entries / Precedence DI DANIELE GROUP, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About DI DANIELE GROUP, S.A.: Summary of DI DANIELE GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/06/2011. Estimated traffic: 83 total visits (peak 11). Position: #134,103 of 1,006,804. See representatives, branches, documents and filings.