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DENARIO INVESTMENT, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155687078-2-2019
Total views
13
Avg / month
1
Year peak
4
Current month -75.0 % vs Nov
1

Company information

Folio
155687078 Mercantil
Registration date
28/10/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2023 (hace 2 años)
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Highlights DENARIO INVESTMENT, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155687078-2-2019

Executives DENARIO INVESTMENT, CORP. (5)

Name
Role
Links
View
  • Name CELIA GARCÍA CASTILLO Subscriber 14
    Role: Subscriber
    Links: 14
  • Name JORGE ENRIQUE RUEDA RIVERA Subscriber 10
    Role: Subscriber
    Links: 10
  • Name FLAVIA ESTELVINA FLORES GÓMEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name CELIA GARCÍA CASTILLO Director / President 14
    Role: Director / President
    Links: 14
  • Name JORGE ENRIQUE RUEDA RIVERA Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name FLAVIA ESTELVINA FLORES GÓMEZ Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name CASTRO & CASTRO Resident Agent 524
    Role: Resident Agent
    Links: 524
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL TESORERA, Y EN SU AUSENCIA LA JUNTA ACCIONISTAS DESIGNARÁ LA PERSONA QUE OSTENTARÁ DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DENARIO INVESTMENT, CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 420848/2019 (0) 28/10/2019
    Date: 28/10/2019

Entries / Precedence DENARIO INVESTMENT, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About DENARIO INVESTMENT, CORP.: Summary of DENARIO INVESTMENT, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/10/2019. Estimated traffic: 13 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.