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DEMONDE INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #18,8971,007,204 total
RUC: 13207-120-130386
Total views
240
Avg / month
20
Year peak
31
Current month +4.8 % vs Sep
22

Company information

Folio
130386 Mercantil
Registration date
09/05/1984
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights DEMONDE INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
ISERVICIOS DE ALMACENAJES, MOVIMIENTO DE MERCANCIA Y ACARREO
Legal representative
IRIS LAY
RUC
13207-120-130386
Business activities
- Agencia de carga aérea, marítima y terrestre.- Depósito y almacenaje- Manipulación de carga- Transporte de carga por carretera en Zonas Francas

Branches / Establishments (1)

Trade name
Address
  • Trade name DEMONDE, INC.
    URB. FRANCE FIELD, ZONA LIBRE, CL. 2DA - DIAGONAL A SAMSUNG, CASA AVENIDA CUARTA, COLÓN COLÓN BARRIO NORTE
    URB. FRANCE FIELD, ZONA LIBRE, CL. 2DA - DIAGONAL A SAMSUNG, CASA AVENIDA CUARTA, COLÓN COLÓN BARRIO NORTE

Executives DEMONDE INC. (8)

Name
Role
Links
View
  • Name TATIANA YAZMINA REMON Vice President 37
    Role: Vice President
    Links: 37
  • Name MARILYN WONG CHONG Treasurer 146
    Role: Treasurer
    Links: 146
  • Name MARIA PASCUAL DE QUINTERO Secretary 183
    Role: Secretary
    Links: 183
  • Name MYRTLE GREEN DE WILLIAMS Subscriber 117
    Role: Subscriber
    Links: 117
  • Name HERLINDA MONTENEGRO NAVARRO Subscriber 300
    Role: Subscriber
    Links: 300
  • Name TATIANA YAZMINA REMON Director 37
    Role: Director
    Links: 37
  • Name MARILYN WONG CHONG Director 146
    Role: Director
    Links: 146
  • Name MARIA PASCUAL DE QUINTERO Director 183
    Role: Director
    Links: 183
  • Name RAMON MARTINEZ DE LA GUARDIA Resident Agent 227
    Role: Resident Agent
    Links: 227
  • Name BASSAN CHUN VONG Director / President 43
    Role: Director / President
    Links: 43
  • Name CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DEMONDE INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 467244/2016 (0) 20/10/2016
    Date: 20/10/2016
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 158907/2016 (0) 13/04/2016
    Date: 13/04/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 371225/2015 (0) 26/08/2015
    Date: 26/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/04/2015
    Date: 21/04/2015

Entries / Precedence DEMONDE INC. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Cobro Adicional, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. FUSION DE SOCIEDADES, Qualification Rights 2009
    Year: 2009
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About DEMONDE INC.: Summary of DEMONDE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/05/1984. Estimated traffic: 240 total visits (peak 31). Position: #18,897 of 1,007,204. See representatives, branches, documents and filings.