LIVE
New today 401
Updated 796
New executives 5,987
Reported capital $ 1,426,000

IA & DANNY CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #335,1841,007,204 total
Total views
111
Avg / month
9
Year peak
13
Current month -22.2 % vs Sep
7

Company information

Folio
837412 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)

Highlights IA & DANNY CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives IA & DANNY CORP. (5)

Name
Role
Links
View
  • Name MARIA CRISTINA VALENZUELA DE ESPINOSA Subscriber 1420
    Role: Subscriber
    Links: 1420
  • Name ROSIDAR SHEIK BARRIA Subscriber 538
    Role: Subscriber
    Links: 538
  • Name MARIA CRISTINA VALENZUELA DE ESPINOSA Director 1420
    Role: Director
    Links: 1420
  • Name ROSIDAR SHEIK BARRIA Director 538
    Role: Director
    Links: 538
  • Name MARIA ELENA CORTES DE HIM Director 463
    Role: Director
    Links: 463
  • Name MARIA CRISTINA VALENZUELA DE ESPINOSA President 1420
    Role: President
    Links: 1420
  • Name ROSIDAR SHEIK BARRIA Treasurer 538
    Role: Treasurer
    Links: 538
  • Name MARIA ELENA CORTES DE HIM Secretary 463
    Role: Secretary
    Links: 463
  • Name MARIO FONSECA LOPEZ Resident Agent 5182
    Role: Resident Agent
    Links: 5182
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA MARIA CRISTINA PATRICIA EMILIA GUTIERREZ ROMERO DE MATIZ, DURANTE SUS AUSENCIAS LA REEMPLAZARA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents IA & DANNY CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence IA & DANNY CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
About IA & DANNY CORP.: Summary of IA & DANNY CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/06/2014. Estimated traffic: 111 total visits (peak 13). Position: #335,184 of 1,007,204. See representatives, branches, documents and filings.