LIVE
New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000
Sign up Log in

DENIA INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
53
Avg / month
4
Year peak
7
Current month +50.0 % vs Sep
3

Company information

Folio
183058 Mercantil
Registration date
05/12/1986
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
Request update

Highlights DENIA INC.

Currency
US DOLLAR
Share capital
100,000.00

Executives DENIA INC. (9)

Name
Role
Links
View
  • Name MOIRA ITZEL GUEVARA Secretary 3329
    Role: Secretary
    Links: 3329
  • Name ROY CARLOS DURLING Subscriber 18177
    Role: Subscriber
    Links: 18177
  • Name LOS DIGNATARIOS Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ETTORE COLUSSI Director / President 3
    Role: Director / President
    Links: 3
  • Name TOMMASO CUTRI Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name RAFAEL BLANCO CANTO Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name RAFAEL BLANCO CANTO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD COMPROMETERA A LA SOCIEDAD, LA FIRMA INDIVIDUAL DEL PRESIDENTE, DEL VICEPRESIDENTE, DEL SECRETARIO Y DEL TESORERO. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name BRICO LAW FIRM Resident Agent 578
    Role: Resident Agent
    Links: 578
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DENIA INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 426415/2017 (0) 06/10/2017
    Date: 06/10/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 259478/2015 (0) 23/06/2015
    Date: 23/06/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 194923/2015 (0) 14/05/2015
    Date: 14/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/05/2015
    Date: 08/05/2015

Entries / Precedence DENIA INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
Request deletion
About DENIA INC.: Summary of DENIA INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/12/1986. Estimated traffic: 53 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.