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DENCLI OVERSEAS ASSETS DEVELOPMENT CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #482,4831,007,204 total
Total views
73
Avg / month
6
Year peak
11
Current month +12.5 % vs Sep
9

Company information

Folio
155652452 Mercantil
Registration date
19/07/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
08/09/2018 (hace 7 años)
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Highlights DENCLI OVERSEAS ASSETS DEVELOPMENT CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives DENCLI OVERSEAS ASSETS DEVELOPMENT CORPORATION (7)

Name
Role
Links
View
  • Name QUIJANO & ASOCIADOS Resident Agent 2953
    Role: Resident Agent
    Links: 2953
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1310
    Role: Director / President
    Links: 1310
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Vice President 2265
    Role: Director / Vice President
    Links: 2265
  • Name NEREIDA ESTHER MORENO DE SERRANO Secretary 2265
    Role: Secretary
    Links: 2265
  • Name NEREIDA ESTHER MORENO DE SERRANO Deputy Treasurer 2265
    Role: Deputy Treasurer
    Links: 2265
  • Name FERNANDO MENENDEZ MONTES Director / Treasurer 2274
    Role: Director / Treasurer
    Links: 2274
  • Name FERNANDO MENENDEZ MONTES Vice President 2274
    Role: Vice President
    Links: 2274
  • Name FERNANDO MENENDEZ MONTES Deputy Secretary 2274
    Role: Deputy Secretary
    Links: 2274
  • Name LINFORD CORPORATE SERVICES INC Subscriber 297
    Role: Subscriber
    Links: 297
  • Name LINFORD MANAGEMENT SERVICES INC. Subscriber 1517
    Role: Subscriber
    Links: 1517
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DENCLI OVERSEAS ASSETS DEVELOPMENT CORPORATION (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 74299/2018 (0) 23/02/2018
    Date: 23/02/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 305498/2017 (0) 19/07/2017
    Date: 19/07/2017

Entries / Precedence DENCLI OVERSEAS ASSETS DEVELOPMENT CORPORATION (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About DENCLI OVERSEAS ASSETS DEVELOPMENT CORPORATION: Summary of DENCLI OVERSEAS ASSETS DEVELOPMENT CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/07/2017. Estimated traffic: 73 total visits (peak 11). Position: #482,483 of 1,007,204. See representatives, branches, documents and filings.