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DISTRIBUIDORA DANI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #493,1611,007,204 total
RUC: 9638-142-98602
Total views
83
Avg / month
7
Year peak
24
Current month -22.2 % vs Sep
7

Company information

Folio
98602 Mercantil
Registration date
14/10/1982
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights DISTRIBUIDORA DANI, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.15,000.00
Corporate purpose
DISTRIBUCION, VENTA , MANTENIMIENTO E INSTALACION DE ARTEFACTOS ELECTRICOS Y ACCESORIOS Y OTRAS VENTAS DE MERCADERIA EN GENERAL.
Legal representative
MARIA VIRGINIA HENRIQUEZ DE CRUZ
RUC
9638-142-98602

Branches / Establishments (1)

Trade name
Address
  • Trade name DISTRIBUIDORA DANI
    URB. VIA BRAZIL, DIAGONAL A LA ESTACION TEXACO, CL. AVE. 1D SUR, EDF. AL LADO DEL HOTEL ARAMO, APTO. NO. 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA BRAZIL, DIAGONAL A LA ESTACION TEXACO, CL. AVE. 1D SUR, EDF. AL LADO DEL HOTEL ARAMO, APTO. NO. 1, PANAMÁ PANAMÁ BELLA VISTA

Executives DISTRIBUIDORA DANI, S.A. (7)

Name
Role
Links
View
  • Name OMAR DANILO CRUZ PIQUERAS Subscriber 16
    Role: Subscriber
    Links: 16
  • Name GERARDO ANTONIO CRUZ PIQUERAS Subscriber 15
    Role: Subscriber
    Links: 15
  • Name ENRIQUE ANTONIO ZARAK Director 1
    Role: Director
    Links: 1
  • Name GERARDO ANTONIO CRUZ PIQUERAS Director 15
    Role: Director
    Links: 15
  • Name OMAR DANILO CRUZ PIQUERAS Director 16
    Role: Director
    Links: 16
  • Name MARIO VELASQUEZ. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name SO OTORGA PODER A FAVOR DE OMAR DANILO CRUZ SEGUN DOCUMENTO 1883530, FICHA 98602 DE LA SECCION DE MERCANTIL DESDE EL 26 DE NOVIEMBRE DE 2010. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name OMAR DANILO CRUZ PIQUERAS President 16
    Role: President
    Links: 16
  • Name MARIA VIRGINIA HENRIQUEZ DE CRUZ Secretary 4
    Role: Secretary
    Links: 4
  • Name MARIA VIRGINIA HENRIQUEZ DE CRUZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DISTRIBUIDORA DANI, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 252178/2015 (0) 18/06/2015
    Date: 18/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/06/2015
    Date: 17/06/2015

Entries / Precedence DISTRIBUIDORA DANI, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About DISTRIBUIDORA DANI, S.A.: Summary of DISTRIBUIDORA DANI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/10/1982. Estimated traffic: 83 total visits (peak 24). Position: #493,161 of 1,007,204. See representatives, branches, documents and filings.