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UNIVERSAL DANIEL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #263,3201,007,204 total
Total views
50
Avg / month
4
Year peak
9
Current month +0.0 % vs Sep
3

Company information

Folio
518156 Mercantil
Registration date
23/02/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights UNIVERSAL DANIEL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives UNIVERSAL DANIEL, S.A. (5)

Name
Role
Links
View
  • Name ERNESTO ESCANLANTE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NATHANIEL DE LEON Subscriber 17
    Role: Subscriber
    Links: 17
  • Name ERNESTO ESCALANTE Director 2
    Role: Director
    Links: 2
  • Name NATHANIEL DE LEON Director 17
    Role: Director
    Links: 17
  • Name MAGDALENA SANCHEZ Director 4
    Role: Director
    Links: 4
  • Name ERNESTO ESCALANTE President 2
    Role: President
    Links: 2
  • Name NATHANIEL DE LEON Vice President 17
    Role: Vice President
    Links: 17
  • Name MAGDALENA SANCHEZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name NATHANIEL DE LEON Secretary 17
    Role: Secretary
    Links: 17
  • Name EL PRESIDENTE EN LAS FALTAS TEMPORALES O ABSOLUTAS EL SECRETARIO Y EN AUSENCIA SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UNIVERSAL DANIEL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2017
    Date: 07/11/2017
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 467288/2017 (0) 07/11/2017
    Date: 07/11/2017

Entries / Precedence UNIVERSAL DANIEL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About UNIVERSAL DANIEL, S.A.: Summary of UNIVERSAL DANIEL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/02/2006. Estimated traffic: 50 total visits (peak 9). Position: #263,320 of 1,007,204. See representatives, branches, documents and filings.