LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

CREACIONES DENISE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #425,6581,007,204 total
Total views
65
Avg / month
5
Year peak
10
Current month +0.0 % vs Sep
5

Company information

Folio
562854 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights CREACIONES DENISE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CREACIONES DENISE, S.A. (7)

Name
Role
Links
View
  • Name REVITAL ISRAEL TURGEMAN Subscriber 23
    Role: Subscriber
    Links: 23
  • Name SIMON OBADIA TARAZI Subscriber 40
    Role: Subscriber
    Links: 40
  • Name JULIO ENRIQUE LORENZO FLORES Director 3
    Role: Director
    Links: 3
  • Name DENIS LEMUS Director 2
    Role: Director
    Links: 2
  • Name ILEANA PAREJA Director 3
    Role: Director
    Links: 3
  • Name JULIO ENRIQUE LORENZO FLORES President 3
    Role: President
    Links: 3
  • Name DENIS LEMUS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ILEANA PAREJA Secretary 3
    Role: Secretary
    Links: 3
  • Name GISELLE BULTRON MONTERO Resident Agent 502
    Role: Resident Agent
    Links: 502
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA OSTENTARA EL SECRETARIO O EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CREACIONES DENISE, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CREACIONES DENISE, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
About CREACIONES DENISE, S.A.: Summary of CREACIONES DENISE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/04/2007. Estimated traffic: 65 total visits (peak 10). Position: #425,658 of 1,007,204. See representatives, branches, documents and filings.