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INVERSIONES DANIELA FASHION, C.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #32,3251,007,204 total
RUC: 1798710-1-705007
Total views
87
Avg / month
7
Year peak
17
Current month -23.5 % vs Sep
13

Company information

Folio
705007 Mercantil
Registration date
24/06/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)
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Highlights INVERSIONES DANIELA FASHION, C.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1798710-1-705007

Executives INVERSIONES DANIELA FASHION, C.A. (6)

Name
Role
Links
View
  • Name JOSE FRANCISCO VEGA Subscriber 594
    Role: Subscriber
    Links: 594
  • Name MARIOLA VASQUEZ Subscriber 139
    Role: Subscriber
    Links: 139
  • Name MERHI OMAIS Director 16
    Role: Director
    Links: 16
  • Name MAHAMED OMAIS Director 3
    Role: Director
    Links: 3
  • Name DIRAR OMAIS Director 4
    Role: Director
    Links: 4
  • Name MERHI OMAIS President 16
    Role: President
    Links: 16
  • Name MAHAMED OMAIS Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MAHAMED OMAIS Secretary 3
    Role: Secretary
    Links: 3
  • Name JOSE FRANCISCO VEGA Resident Agent 594
    Role: Resident Agent
    Links: 594
  • Name EL PRESIDENTE EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO Y EN AUSENCIA DE ESTOS EL QUE DETERMINE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DANIELA FASHION, C.A. (3)

Act
Date
View
  • Act Entry Id -11185386- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9714179- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6553755- (MASTER INFORMATION) Entry 108928/2010 (0) 24/06/2010
    Date: 24/06/2010

Entries / Precedence INVERSIONES DANIELA FASHION, C.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About INVERSIONES DANIELA FASHION, C.A.: Summary of INVERSIONES DANIELA FASHION, C.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/06/2010. Estimated traffic: 87 total visits (peak 17). Position: #32,325 of 1,007,204. See representatives, branches, documents and filings.