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GRUPO DE INVERSIONES DANIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #143,6481,007,204 total
Total views
105
Avg / month
9
Year peak
20
Current month +100.0 % vs Sep
6

Company information

Folio
482198 Mercantil
Registration date
08/04/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights GRUPO DE INVERSIONES DANIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO DE INVERSIONES DANIA, S.A. (7)

Name
Role
Links
View
  • Name ELIO JOSE CAMARENA Subscriber 600
    Role: Subscriber
    Links: 600
  • Name SANDRA QUIROS Subscriber 75
    Role: Subscriber
    Links: 75
  • Name MARIO PEREZ FERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name JOHANNA MELISSA PEREZ BELEÑO Director 2
    Role: Director
    Links: 2
  • Name ANA ILSE BELEÑO OLIVEROS Director 2
    Role: Director
    Links: 2
  • Name MARIO PEREZ FERNANDEZ President 2
    Role: President
    Links: 2
  • Name JOHANNA MELISSA PEREZ BELEÑO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANA ILSE BELEÑO OLIVEROS Secretary 2
    Role: Secretary
    Links: 2
  • Name CAMARENA, MORALES Y VEGA Resident Agent 56
    Role: Resident Agent
    Links: 56
  • Name EL PRESIDENTE Y EL SECRETARIO OSTENTARAN LA REPRESENTACION LEGAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DE INVERSIONES DANIA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GRUPO DE INVERSIONES DANIA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
    View
Request deletion
About GRUPO DE INVERSIONES DANIA, S.A.: Summary of GRUPO DE INVERSIONES DANIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/04/2005. Estimated traffic: 105 total visits (peak 20). Position: #143,648 of 1,007,204. See representatives, branches, documents and filings.