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New executives 7,606
Reported capital $ 1,426,000

TRANSPORTE Y EQUIPOS DANIELA?S S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155708582-2-2021
Total views
18
Avg / month
2
Year peak
5
Current month -80.0 % vs Sep
1

Company information

Folio
155708582 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
05/08/2023 (hace 2 años)

Highlights TRANSPORTE Y EQUIPOS DANIELA?S S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.1,000.00
RUC
155708582-2-2021

Executives TRANSPORTE Y EQUIPOS DANIELA?S S.A. (5)

Name
Role
Links
View
  • Name LUIS MIGUEL PÉREZ QUIEL Subscriber 7
    Role: Subscriber
    Links: 7
  • Name KATY ANAYANSI DE LEÓN VILLARREAL Subscriber 5
    Role: Subscriber
    Links: 5
  • Name LUIS MIGUEL PÉREZ QUIEL Director / President 7
    Role: Director / President
    Links: 7
  • Name LUIS MIGUEL PÉREZ QUIEL Treasurer 7
    Role: Treasurer
    Links: 7
  • Name KATY ANAYANSI DE LEÓN VILLARREAL Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name JOSÉ ELIESER DE LEON Director 1
    Role: Director
    Links: 1
  • Name Lic. EMERARDO ERIC MIRANDA FLORES Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE Y EQUIPOS DANIELA?S S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 117773/2023 (0) 28/03/2023
    Date: 28/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 232891/2021 (0) 30/06/2021
    Date: 30/06/2021

Entries / Precedence TRANSPORTE Y EQUIPOS DANIELA?S S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Nuevo estudio 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
About TRANSPORTE Y EQUIPOS DANIELA?S S.A.: Summary of TRANSPORTE Y EQUIPOS DANIELA?S S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Cerro, District Bugaba, Province Chiriquí. Registered since 30/06/2021. Estimated traffic: 18 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.