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DENEB INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1652670-1-675929
Total views
51
Avg / month
4
Year peak
8
Current month +300.0 % vs Sep
8

Company information

Folio
675929 Mercantil
Registration date
23/09/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/09/2023 (hace 2 años)
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Highlights DENEB INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1652670-1-675929

Executives DENEB INVESTMENT CORP. (7)

Name
Role
Links
View
  • Name GABRIEL CHOY Subscriber 2143
    Role: Subscriber
    Links: 2143
  • Name ELISA EDGHILL Subscriber 5324
    Role: Subscriber
    Links: 5324
  • Name ORKNEY UNIVERSAL CORP. Director 1166
    Role: Director
    Links: 1166
  • Name PALMER DIRECTORS INC. Director 1738
    Role: Director
    Links: 1738
  • Name PROVIDENCE UNIVERSAL S.A. Director 1173
    Role: Director
    Links: 1173
  • Name ORKNEY UNIVERSAL CORP. President 1166
    Role: President
    Links: 1166
  • Name PALMER DIRECTORS INC. Vice President 1738
    Role: Vice President
    Links: 1738
  • Name PALMER DIRECTORS INC. Treasurer 1738
    Role: Treasurer
    Links: 1738
  • Name PROVIDENCE UNIVERSAL S.A. Secretary 1173
    Role: Secretary
    Links: 1173
  • Name ROSAS Y ROSAS Resident Agent 10145
    Role: Resident Agent
    Links: 10145
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DENEB INVESTMENT CORP. (2)

Act
Date
View
  • Act Entry Id -13178198- (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 02/05/2023
    Date: 02/05/2023
  • Act Entry Id -6787376- (MASTER INFORMATION) Entry 175831/2009 (0) 23/09/2009
    Date: 23/09/2009

Entries / Precedence DENEB INVESTMENT CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About DENEB INVESTMENT CORP.: Summary of DENEB INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/09/2009. Estimated traffic: 51 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.