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DEANIBIS INVEST & TRADE S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #482,4941,007,204 total
Total views
36
Avg / month
3
Year peak
5
Current month +33.3 % vs Sep
4

Company information

Folio
621941 Mercantil
Registration date
26/06/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/05/2025 (hace 5 meses)
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Highlights DEANIBIS INVEST & TRADE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DEANIBIS INVEST & TRADE S.A. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7524
    Role: Subscriber
    Links: 7524
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name IPC MANAGEMENT TRUST REG. Director 623
    Role: Director
    Links: 623
  • Name RENATO POOL Director 92
    Role: Director
    Links: 92
  • Name CHRISTIAN WILLE Director 32
    Role: Director
    Links: 32
  • Name IPC MANAGEMENT TRUST REG. President 623
    Role: President
    Links: 623
  • Name IPC MANAGEMENT TRUST REG. Treasurer 623
    Role: Treasurer
    Links: 623
  • Name IPC MANAGEMENT TRUST REG. Secretary 623
    Role: Secretary
    Links: 623
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
*Links: number of companies where the executive appears with a role or relation.

Documents DEANIBIS INVEST & TRADE S.A. (2)

Act
Date
View
  • Act Entry Id -7245829- (DISOLUCIÓN) Entry 106743/2010 (0) 24/06/2010
    Date: 24/06/2010
  • Act Entry Id -6621486- (MASTER INFORMATION) Entry 120691/2008 (0) 26/06/2008
    Date: 26/06/2008

Entries / Precedence DEANIBIS INVEST & TRADE S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. CERT.CONST., Qualification Rights 2008
    Year: 2008
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About DEANIBIS INVEST & TRADE S.A.: Summary of DEANIBIS INVEST & TRADE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 26/06/2008. Estimated traffic: 36 total visits (peak 5). Position: #482,494 of 1,007,204. See representatives, branches, documents and filings.