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INVERSIONES DANYEIVA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #597,7571,006,803 total
Total views
43
Avg / month
4
Year peak
8
Current month -75.0 % vs Sep
2

Company information

Folio
155665580 Mercantil
Registration date
23/05/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)
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Highlights INVERSIONES DANYEIVA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES DANYEIVA, S.A. (7)

Name
Role
Links
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  • Name MARIA NUBIA MELO Director 1
    Role: Director
    Links: 1
  • Name YENIFER ARIZA MELO Director / President 2
    Role: Director / President
    Links: 2
  • Name IVAN YECID ARDILA ZAMORA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name IVAN YECID ARDILA ZAMORA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ROBERTO URRIOLA FOSSATTI Resident Agent 347
    Role: Resident Agent
    Links: 347
  • Name JOSE HERNANDEZ Subscriber 123
    Role: Subscriber
    Links: 123
  • Name ROBERTO URRIOLA Subscriber 286
    Role: Subscriber
    Links: 286
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA EJERCERA EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DANYEIVA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 208576/2018 (0) 23/05/2018
    Date: 23/05/2018

Entries / Precedence INVERSIONES DANYEIVA, S.A. (1)

Procedure / Document type
Year
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  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2018
    Year: 2018
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About INVERSIONES DANYEIVA, S.A.: Summary of INVERSIONES DANYEIVA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/05/2018. Estimated traffic: 43 total visits (peak 8). Position: #597,757 of 1,006,803. See representatives, branches, documents and filings.