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D.E.EMPIRE, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #363,0051,007,204 total
RUC: 1941254-1-729989
Total views
112
Avg / month
9
Year peak
17
Current month +112.5 % vs Sep
17

Company information

Folio
729989 Mercantil
Registration date
17/03/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights D.E.EMPIRE, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Ofrecimientos de servicios de direccion capital a entidades corporativas e individuales. " Offering capital management services to corporate entities and individuals"
Legal representative
NIKOS NOPHYTOU
RUC
1941254-1-729989

Branches / Establishments (1)

Trade name
Address
  • Trade name D. E. EMPIRE, INC.
    URB. AVENIDA FEDERICO BOYD, CL. 51, EDF. TORRE UNIVERSAL, APTO. 3, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA FEDERICO BOYD, CL. 51, EDF. TORRE UNIVERSAL, APTO. 3, PANAMÁ PANAMÁ BELLA VISTA

Executives D.E.EMPIRE, INC. (7)

Name
Role
Links
View
  • Name RANIA MOUSKI Director 2
    Role: Director
    Links: 2
  • Name NICOS NEOPHYTOU President 5
    Role: President
    Links: 5
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO QIEN DE IGUAL FORMA TENDRA POTESTAD ABSOLUTA PARA REPRESENTAR A LA SOCIEDAD EN CUALESQUIERA ACTOS O TRAMITE Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MARIA ANDREOU Treasurer 5
    Role: Treasurer
    Links: 5
  • Name CARLOS EDUARDO RUBIO Subscriber 733
    Role: Subscriber
    Links: 733
  • Name ELIAS DOMINGUEZ PINEDA Subscriber 747
    Role: Subscriber
    Links: 747
  • Name NICOS NEOPHYTOU Director 5
    Role: Director
    Links: 5
  • Name RUBIO, ALVAREZ, SOLIS & ABREGO Resident Agent 826
    Role: Resident Agent
    Links: 826
  • Name RANIA MOUSKI Secretary 2
    Role: Secretary
    Links: 2
  • Name MARIA ANDREOU Director 5
    Role: Director
    Links: 5
*Links: number of companies where the executive appears with a role or relation.

Documents D.E.EMPIRE, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence D.E.EMPIRE, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About D.E.EMPIRE, INC.: Summary of D.E.EMPIRE, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/03/2011. Estimated traffic: 112 total visits (peak 17). Position: #363,005 of 1,007,204. See representatives, branches, documents and filings.