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DENEB INTERNACIONAL COMMERCIAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #410,0551,010,412 total
RUC: 155604357-2-2015
Total views
30
Avg / month
3
Year peak
5
Current month +66.7 % vs Nov
5

Company information

Folio
155604357 Mercantil
Registration date
09/06/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
06/11/2025 (hace 28 días)
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Highlights DENEB INTERNACIONAL COMMERCIAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155604357-2-2015

Executives DENEB INTERNACIONAL COMMERCIAL S.A. (3)

Name
Role
Links
View
  • Name ELISEO DE LEON Subscriber 2621
    Role: Subscriber
    Links: 2621
  • Name ELISA EDGHILL Subscriber 5322
    Role: Subscriber
    Links: 5322
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA EL VICE- PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DENEB INTERNACIONAL COMMERCIAL S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157700/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 137753/2023 (0) 05/04/2023
    Date: 05/04/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 523409/2022 (0) 04/01/2023
    Date: 04/01/2023
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 411632/2022 (0) 06/12/2022
    Date: 06/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 242911/2015 (0) 09/06/2015
    Date: 09/06/2015

Entries / Precedence DENEB INTERNACIONAL COMMERCIAL S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About DENEB INTERNACIONAL COMMERCIAL S.A.: Summary of DENEB INTERNACIONAL COMMERCIAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 09/06/2015. Estimated traffic: 30 total visits (peak 5). Position: #410,055 of 1,010,412. See representatives, branches, documents and filings.