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DENAN CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #328,6761,010,412 total
Total views
94
Avg / month
8
Year peak
27
Current month +0.0 % vs Nov
6

Company information

Folio
801438 Mercantil
Registration date
30/04/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights DENAN CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives DENAN CORP. (7)

Name
Role
Links
View
  • Name CARMEN BERRIOS DE ALVAREZ Subscriber 106
    Role: Subscriber
    Links: 106
  • Name KATHERINE VASQUEZ GUILLEN Subscriber 17
    Role: Subscriber
    Links: 17
  • Name MARYLIN NUÑEZ DE MORALES Director 8
    Role: Director
    Links: 8
  • Name LAKHBIR SINGH KAUR Director 14
    Role: Director
    Links: 14
  • Name HAYDEE FUENTES Director 5
    Role: Director
    Links: 5
  • Name MARYLIN NUÑEZ DE MORALES President 8
    Role: President
    Links: 8
  • Name HAYDEE FUENTES Treasurer 5
    Role: Treasurer
    Links: 5
  • Name LAKHBIR SINGH KAUR Secretary 14
    Role: Secretary
    Links: 14
  • Name CARMEN ZITA STANZIOLA Resident Agent 67
    Role: Resident Agent
    Links: 67
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL SECRETARIO, Y EN AUSENCIA DE ESTE, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DENAN CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/01/2017
    Date: 24/01/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 567818/2016 (0) 24/01/2017
    Date: 24/01/2017

Entries / Precedence DENAN CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About DENAN CORP.: Summary of DENAN CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/04/2013. Estimated traffic: 94 total visits (peak 27). Position: #328,676 of 1,010,412. See representatives, branches, documents and filings.