LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

DENAK INTERNATIONAL INVESTMENT, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #528,1941,007,204 total
Total views
46
Avg / month
4
Year peak
7
Current month +600.0 % vs Sep
7

Company information

Folio
474436 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)

Highlights DENAK INTERNATIONAL INVESTMENT, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives DENAK INTERNATIONAL INVESTMENT, CORP. (7)

Name
Role
Links
View
  • Name JOSE RAMON GARCIA DE PAREDES Subscriber 1795
    Role: Subscriber
    Links: 1795
  • Name VIOLETA ANNET HOLNESS Subscriber 1438
    Role: Subscriber
    Links: 1438
  • Name JACQUELINE E. HAYOT Director 182
    Role: Director
    Links: 182
  • Name IRIS HERRERA Director 113
    Role: Director
    Links: 113
  • Name ALDRIN CORONADO Director 74
    Role: Director
    Links: 74
  • Name JACQUELINE E. HAYOT President 182
    Role: President
    Links: 182
  • Name ALDRIN CORONADO Treasurer 74
    Role: Treasurer
    Links: 74
  • Name IRIS HERRERA Secretary 113
    Role: Secretary
    Links: 113
  • Name DE OBALDIA & GARCIA DE PAREDES Resident Agent 1871
    Role: Resident Agent
    Links: 1871
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DENAK INTERNATIONAL INVESTMENT, CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence DENAK INTERNATIONAL INVESTMENT, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. PODER, Qualification Rights 2008
    Year: 2008
About DENAK INTERNATIONAL INVESTMENT, CORP.: Summary of DENAK INTERNATIONAL INVESTMENT, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/01/2005. Estimated traffic: 46 total visits (peak 7). Position: #528,194 of 1,007,204. See representatives, branches, documents and filings.