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DEMENI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155721413-2-2022
Total views
23
Avg / month
2
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155721413 Mercantil
Registration date
18/04/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
26/07/2023 (hace 2 años)
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Highlights DEMENI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155721413-2-2022

Executives DEMENI, S.A. (6)

Name
Role
Links
View
  • Name JORGE LUIS THOMPSON DE LEON Subscriber 5
    Role: Subscriber
    Links: 5
  • Name DIANA CHEN LUKE JIMENEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JORGE LUIS THOMPSON DE LEON Director / President 5
    Role: Director / President
    Links: 5
  • Name MELANIE JOAN THOMPSON Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name DIANA CHEN LUKE JIMENEZ Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name DEREK ETHAN THOMPSON Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MANUEL ANTONIO TORRES Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EL VICEPRESIDENTE, EN AUSENCIA DEL VICEPRESIDENTE LO SERA EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO LO SERA EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DEMENI, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 149018/2022 (0) 18/04/2022
    Date: 18/04/2022

Entries / Precedence DEMENI, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About DEMENI, S.A.: Summary of DEMENI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/04/2022. Estimated traffic: 23 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.