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DENAVEST HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #604,8041,011,214 total
Total views
49
Avg / month
4
Year peak
8
Current month -40.0 % vs Dec
3

Company information

Folio
241911 Mercantil
Registration date
06/12/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights DENAVEST HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DENAVEST HOLDING S.A. (11)

Name
Role
Links
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  • Name LETICIA MONTOYA Subscriber 23219
    Role: Subscriber
    Links: 23219
  • Name FRANCIS PEREZ Subscriber 23040
    Role: Subscriber
    Links: 23040
  • Name JOSE ALBERTO RUIZ Director 4908
    Role: Director
    Links: 4908
  • Name LETICIA MONTOYA Director 23219
    Role: Director
    Links: 23219
  • Name FRNACIS PEREZ Director 10
    Role: Director
    Links: 10
  • Name HERCILIA MOLINA DE ZELAYA Director 5863
    Role: Director
    Links: 5863
  • Name CORNELIO MCKAY Director 7173
    Role: Director
    Links: 7173
  • Name KATIA SOLANO DE BERNAL Director 1458
    Role: Director
    Links: 1458
  • Name ABDIEL NUÑEZ Director 4910
    Role: Director
    Links: 4910
  • Name JOSE ALBERTO RUIZ President 4908
    Role: President
    Links: 4908
  • Name DIVA ARGELIS PATIÑO DE DONADO Vice President 2924
    Role: Vice President
    Links: 2924
  • Name LETICIA MONTOYA Treasurer 23219
    Role: Treasurer
    Links: 23219
  • Name FRANCIS PEREZ Deputy Treasurer 23040
    Role: Deputy Treasurer
    Links: 23040
  • Name DIVA ARGELIS PATIÑO DE DONADO Secretary 2924
    Role: Secretary
    Links: 2924
  • Name JOSE ALBERTO RUIZ Deputy Secretary 4908
    Role: Deputy Secretary
    Links: 4908
  • Name ABDIEL NUÑEZ Assistant Secretary 4910
    Role: Assistant Secretary
    Links: 4910
  • Name MOSSACK FONSECA Y CO. Resident Agent 217
    Role: Resident Agent
    Links: 217
  • Name EL PRESIDENTE TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DENAVEST HOLDING S.A. (0)

Act
Date
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  • No documents

Entries / Precedence DENAVEST HOLDING S.A. (0)

Procedure / Document type
Year
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About DENAVEST HOLDING S.A.: Summary of DENAVEST HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/12/1990. Estimated traffic: 49 total visits (peak 8). Position: #604,804 of 1,011,214. See representatives, branches, documents and filings.