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DENHAM Y COMPAÑIA, SOCIEDAD ANONIMA

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
44
Avg / month
4
Year peak
13
Current month -75.0 % vs Sep
1

Company information

Folio
438053 Mercantil
Registration date
11/08/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2018 (hace 7 años)
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Highlights DENHAM Y COMPAÑIA, SOCIEDAD ANONIMA

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives DENHAM Y COMPAÑIA, SOCIEDAD ANONIMA (10)

Name
Role
Links
View
  • Name ROCIO MARIBEL ARAUZ ARAUZ Secretary 3
    Role: Secretary
    Links: 3
  • Name ROLLAND DENHAM JOVANE Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ROCIO MARIBEL ARAUZ ARAUZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ROLLAND DENHAM JOVANE Director 4
    Role: Director
    Links: 4
  • Name JANETH DEL CARMEN DENHAM JOVANE Director 2
    Role: Director
    Links: 2
  • Name ROCIO MARIBEL ARAUZ ARAUZ Director 3
    Role: Director
    Links: 3
  • Name ROLLAND DENHAM JOVANE President 4
    Role: President
    Links: 4
  • Name JANETH DEL CARMEN DENHAM JOVANE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RENUNCIA Deputy Secretary 23621
    Role: Deputy Secretary
    Links: 23621
  • Name LCDO. ALEXANDER ARAUZ ARAUZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ROLLAND DENHAM JOVANE Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name ORLANDO MANUEL ARAUZ ARAUZ Vice President 1
    Role: Vice President
    Links: 1
  • Name ALONSO GONZALEZ LEZCANO Prosecutor 2
    Role: Prosecutor
    Links: 2
  • Name ALONSO GONZALEZ LEZCANO Director 2
    Role: Director
    Links: 2
  • Name ROCIO MARIBEL ARAUZ ARAUZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FIRMA ARAUZ ARAUZ-CABRERA & ASOCIADOS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE PUDIENDO REEMPLAZARLO LA SEÑORA ROCIO MARIBEL ARAUZ ARAUZ, EN LAS AUSENCIAS DEL PRESIDENTE, PUDIENDO REEMPLAZARLO CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DENHAM Y COMPAÑIA, SOCIEDAD ANONIMA (9)

Act
Date
View
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 399358/2017 (0) 21/09/2017
    Date: 21/09/2017
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 399358/2017 (0) 21/09/2017
    Date: 21/09/2017
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 399358/2017 (0) 21/09/2017
    Date: 21/09/2017
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 399358/2017 (0) 21/09/2017
    Date: 21/09/2017
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 361531/2016 (0) 15/08/2016
    Date: 15/08/2016
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 341837/2016 (0) 02/08/2016
    Date: 02/08/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 128573/2016 (0) 28/03/2016
    Date: 28/03/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 128573/2016 (0) 28/03/2016
    Date: 28/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2015
    Date: 22/01/2015

Entries / Precedence DENHAM Y COMPAÑIA, SOCIEDAD ANONIMA (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
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About DENHAM Y COMPAÑIA, SOCIEDAD ANONIMA: Summary of DENHAM Y COMPAÑIA, SOCIEDAD ANONIMA: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 11/08/2003. Estimated traffic: 44 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.