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INVERSIONES Y DISTRIBUCIONES DON DANI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #16,5221,007,204 total
RUC: 2198884-1-772964
Total views
124
Avg / month
10
Year peak
13
Current month +30.0 % vs Sep
13

Company information

Folio
772964 Mercantil
Registration date
28/06/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
17/09/2023 (hace 2 años)
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Highlights INVERSIONES Y DISTRIBUCIONES DON DANI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
venta al por mayor y al por menor de licores, alimentos y mercancia seca en general y la venta de fuegos artificiales
Legal representative
MELCHOR HERRERA B.
RUC
2198884-1-772964

Branches / Establishments (2)

Trade name
Address
  • Trade name INVERSIONES Y DISTRIBUCIONES DON DANI S A
    URB. ANTON, CL. CUARTA, CASA 196, COCLÉ ANTÓN ANTÓN (CABECERA)
    URB. ANTON, CL. CUARTA, CASA 196, COCLÉ ANTÓN ANTÓN (CABECERA)
  • Trade name DISTRIBUIDORA DON DANI
    URB. FINCA 2984, CL. CUARTA, CASA SIN NUMERO, COCLÉ ANTÓN ANTÓN (CABECERA)
    URB. FINCA 2984, CL. CUARTA, CASA SIN NUMERO, COCLÉ ANTÓN ANTÓN (CABECERA)

Executives INVERSIONES Y DISTRIBUCIONES DON DANI, S.A. (9)

Name
Role
Links
View
  • Name MELCHOR HERRERA ESPINOSA Subscriber 60
    Role: Subscriber
    Links: 60
  • Name MELCHOR HERRERA BATISTA Subscriber 29
    Role: Subscriber
    Links: 29
  • Name VICTORIA HERRERA BATISTA Subscriber 15
    Role: Subscriber
    Links: 15
  • Name GERARDO HERRERA MARTINEZ Subscriber 85
    Role: Subscriber
    Links: 85
  • Name MARIA ISABEL HERRERA MARTINEZ Subscriber 35
    Role: Subscriber
    Links: 35
  • Name MELCHOR HERRERA ESPINOSA Director 60
    Role: Director
    Links: 60
  • Name MELCHOR HERRERA BATISTA Director 29
    Role: Director
    Links: 29
  • Name MARIA ISABEL HERRERA Director 31
    Role: Director
    Links: 31
  • Name VICTORIA MARISOL HERRERA Director 9
    Role: Director
    Links: 9
  • Name GERARDO HERRERA MARTINEZ Director 85
    Role: Director
    Links: 85
  • Name MELCHOR HERRERA ESPINOSA President 60
    Role: President
    Links: 60
  • Name MELCHOR HERRERA BATISTA Vice President 29
    Role: Vice President
    Links: 29
  • Name VICTORIA MARISOL HERRERA Treasurer 9
    Role: Treasurer
    Links: 9
  • Name MARIA ISABEL HERRERA Secretary 31
    Role: Secretary
    Links: 31
  • Name GERARDO HERRERA MARTINEZ Board Member 85
    Role: Board Member
    Links: 85
  • Name GERARDO MELCHOR HERRERA Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN AUSENCIA DE ESTE, SERA EL VICE-PRESIDENTE, Y EN CASO DE SU AUSENCIA CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES Y DISTRIBUCIONES DON DANI, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 232022/2020 (0) 29/09/2020
    Date: 29/09/2020
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 29/09/2020
    Date: 29/09/2020
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 29/09/2020
    Date: 29/09/2020
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 29/09/2020
    Date: 29/09/2020
  • Act Entry Id -11142093- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9737196- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6650486- (MASTER INFORMATION) Entry 118379/2012 (0) 28/06/2012
    Date: 28/06/2012

Entries / Precedence INVERSIONES Y DISTRIBUCIONES DON DANI, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2020
    Year: 2020
  • Procedure / Doc. AGREEMENT, Qualification Rights 2012
    Year: 2012
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About INVERSIONES Y DISTRIBUCIONES DON DANI, S.A.: Summary of INVERSIONES Y DISTRIBUCIONES DON DANI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/06/2012. Estimated traffic: 124 total visits (peak 13). Position: #16,522 of 1,007,204. See representatives, branches, documents and filings.