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DENARI LTD INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #694,2481,014,021 total
Total views
49
Avg / month
4
Year peak
8
Current month -62.5 % vs Feb
3

Company information

Folio
240637 Mercantil
Registration date
31/10/1990
Validity
PERPETUAL
Status
DISSOLVED
Last update
25/12/2025 (hace 2 meses)
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Highlights DENARI LTD INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DENARI LTD INC. (10)

Name
Role
Links
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  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name VIANCA SCOTT Director 9597
    Role: Director
    Links: 9597
  • Name JOSE ALBERTO RUIZ Director 4908
    Role: Director
    Links: 4908
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name JOSE ALBERTO RUIZ President 4908
    Role: President
    Links: 4908
  • Name LETICIA MONTOYA Treasurer 23224
    Role: Treasurer
    Links: 23224
  • Name VIANCA SCOTT Secretary 9597
    Role: Secretary
    Links: 9597
  • Name MOSSACK FONSECA Y CO. Resident Agent 217
    Role: Resident Agent
    Links: 217
  • Name EL PRESIDENTE SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DENARI LTD INC. (2)

Act
Date
View
  • Act Entry Id -6331122- (MASTER INFORMATION) Entry 640/205 (0) 31/10/1990
    Date: 31/10/1990
  • Act Entry Id -7289668- (DISOLUCIÓN) Entry 49216/2004 (0) 07/05/2004
    Date: 07/05/2004

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: 49 total visits (peak 8). Position: #694,248 of 1,014,021. See representatives, branches, documents and filings.