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D.N.N. CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#27,8361,014,823 total
RUC: 320603-93-51201
Total views
222
Avg / month
19
Year peak
45
Current month+9.8 % vs Mar
45

What matters most in this file

Time on record
Registered 29 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
9 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#27,836 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
320603Mercantil
Registration date
11/09/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (7 years ago)
Request update

Highlights D.N.N. CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
SERVICIOS DE CONTABILIDAD, AUDITORIA CONSULTORIA Y CONTRATACION DE PERSONAL.
Legal representative
MARITZA HERRERA GARCES
RUC
320603-93-51201

Branches / Establishments (1)

Trade name
Address
  • Trade name D.N.N. CORP
    URB. AVE. RICARDO J. ALFARO, CENTRO COMERCIAL AVENTURA, OFICINA # 249, PANAMÁ PANAMÁ BETANIA
    URB. AVE. RICARDO J. ALFARO, CENTRO COMERCIAL AVENTURA, OFICINA # 249, PANAMÁ PANAMÁ BETANIA

Executives (9)

Name
Role
Links
View
  • Name LEONIDAS CESAR GONZALEZ Director59
    Role:Director
    Links: 59
  • Name ZULEIKA PABILO ZALDIVAR Director1
    Role:Director
    Links: 1
  • Name MARITZA HERRERA GARCES Subscriber1
    Role:Subscriber
    Links: 1
  • Name LINERO &LINERO Resident Agent46
    Role:Resident Agent
    Links: 46
  • Name EL PRESIDENTE REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
  • Name ERIBERTO AXEL DRAPES G. President1
    Role:President
    Links: 1
  • Name ZULEIKA EDITH PABILO Z. Secretary1
    Role:Secretary
    Links: 1
  • Name LEONIDAS CESAR GONZALEZ Treasurer59
    Role:Treasurer
    Links: 59
  • Name ROLANDO NARANJO Subscriber1
    Role:Subscriber
    Links: 1
  • Name ERIBERTO AXEL DRAPES GONZALEZ Director49
    Role:Director
    Links: 49
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 06/11/2014
    Date: 06/11/2014

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2000
    Year: 2000
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 9 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.
  • Look at branches or locations if you want to confirm presence or coverage.