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DENABI INVEST INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155731168-2-2022
Total views
16
Avg / month
1
Year peak
4
Current month -50.0 % vs Sep
2

Company information

Folio
155731168 Mercantil
Registration date
16/12/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2023 (hace 2 años)
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Highlights DENABI INVEST INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155731168-2-2022

Executives DENABI INVEST INC (7)

Name
Role
Links
View
  • Name GLOBAL SUBSCRIPTION SERVICES, INC Subscriber 349
    Role: Subscriber
    Links: 349
  • Name PROFESSIONAL SUBSCRIBERS, INC. Subscriber 2011
    Role: Subscriber
    Links: 2011
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name MURAD MOISES HARARI DABAH Director / President 66
    Role: Director / President
    Links: 66
  • Name GLORIA HARARI COHEN Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name GLORIA DABAH DE HARARI Director / Treasurer 17
    Role: Director / Treasurer
    Links: 17
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DENABI INVEST INC (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 126970/2023 (0) 30/03/2023
    Date: 30/03/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 36245/2023 (0) 27/01/2023
    Date: 27/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 510750/2022 (0) 16/12/2022
    Date: 16/12/2022

Entries / Precedence DENABI INVEST INC (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About DENABI INVEST INC: Summary of DENABI INVEST INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/12/2022. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.