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DEN INTERNACIONAL HOLDING CO., S.A .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #120,1761,007,204 total
Total views
118
Avg / month
10
Year peak
20
Current month +33.3 % vs Sep
8

Company information

Folio
231887 Mercantil
Registration date
14/03/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights DEN INTERNACIONAL HOLDING CO., S.A .

Currency
US DOLLAR
Share capital
10,000.00

Executives DEN INTERNACIONAL HOLDING CO., S.A . (7)

Name
Role
Links
View
  • Name NINA MIZRACHI DE ABADI Subscriber 14
    Role: Subscriber
    Links: 14
  • Name JOSE ABADI Subscriber 28
    Role: Subscriber
    Links: 28
  • Name GONZALO LAGUNA POLO Subscriber 27
    Role: Subscriber
    Links: 27
  • Name DENIS ISAAC ABADI MIZRACHI Director 10
    Role: Director
    Links: 10
  • Name NORMA BAIDA DE ABADI Director 10
    Role: Director
    Links: 10
  • Name NINA MIZRACHI DE ABADI Director 14
    Role: Director
    Links: 14
  • Name DENIS ISAAC ABADI MIZRACHI President 10
    Role: President
    Links: 10
  • Name NORMA BAIDA DE ABADI Treasurer 10
    Role: Treasurer
    Links: 10
  • Name NINA MIZRACHI DE ABADI Secretary 14
    Role: Secretary
    Links: 14
  • Name RIVAS & LAGUNA ABOGADOS ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE-. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DEN INTERNACIONAL HOLDING CO., S.A . (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/05/2018
    Date: 31/05/2018

Entries / Precedence DEN INTERNACIONAL HOLDING CO., S.A . (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
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About DEN INTERNACIONAL HOLDING CO., S.A .: Summary of DEN INTERNACIONAL HOLDING CO., S.A .: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/03/1990. Estimated traffic: 118 total visits (peak 20). Position: #120,176 of 1,007,204. See representatives, branches, documents and filings.