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New today 401
Updated 244
New executives 1,606,673
Reported capital $ 15,966,100

DENEB S FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155703838-2-2021
Total views
15
Avg / month
1
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
155703838 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
08/08/2023 (hace 2 años)

Highlights DENEB S FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155703838-2-2021

Executives DENEB S FINANCE S.A. (7)

Name
Role
Links
View
  • Name JUAN RAMON RAMIREZ ARIAS Subscriber 835
    Role: Subscriber
    Links: 835
  • Name JORGE ENRIQUE RAMIREZ ARIAS Subscriber 898
    Role: Subscriber
    Links: 898
  • Name YUSUKE KONO Director / Secretary 161
    Role: Director / Secretary
    Links: 161
  • Name ARIAS B. Y ASOCIADOS Resident Agent 3516
    Role: Resident Agent
    Links: 3516
  • Name TAKESHI SATO Director / President 373
    Role: Director / President
    Links: 373
  • Name SHINICHI TANGE Director / Treasurer 85
    Role: Director / Treasurer
    Links: 85
  • 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 DENEB S FINANCE S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 274969/2023 (0) 06/07/2023
    Date: 06/07/2023
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 97627/2021 (0) 24/03/2021
    Date: 24/03/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 93181/2021 (0) 23/03/2021
    Date: 23/03/2021

Entries / Precedence DENEB S FINANCE S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
About DENEB S FINANCE S.A.: Summary of DENEB S FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/03/2021. Estimated traffic: 15 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.