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DENARI LTD INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #248,1121,007,204 total
Total views
38
Avg / month
3
Year peak
6
Current month -50.0 % vs Sep
3

Company information

Folio
240637 Mercantil
Registration date
31/10/1990
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/07/2018 (hace 7 años)
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Highlights DENARI LTD INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DENARI LTD INC. (6)

Name
Role
Links
View
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name LETICIA MONTOYA Treasurer 23224
    Role: Treasurer
    Links: 23224
  • Name VIANCA SCOTT Director 9600
    Role: Director
    Links: 9600
  • Name JOSE ALBERTO RUIZ Director 4908
    Role: Director
    Links: 4908
  • Name EL PRESIDENTE SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MOSSACK FONSECA Y CO. Resident Agent 216
    Role: Resident Agent
    Links: 216
  • Name VIANCA SCOTT Secretary 9600
    Role: Secretary
    Links: 9600
  • Name JOSE ALBERTO RUIZ President 4908
    Role: President
    Links: 4908
  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
*Links: number of companies where the executive appears with a role or relation.

Documents DENARI LTD INC. (0)

Act
Date
View
  • No documents

Entries / Precedence DENARI LTD INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About DENARI LTD INC.: Summary of DENARI LTD INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 31/10/1990. Estimated traffic: 38 total visits (peak 6). Position: #248,112 of 1,007,204. See representatives, branches, documents and filings.