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DENIAM GROUP AG

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #4,6201,012,417 total
RUC: 1748809-1-695953
Total views
335
Avg / month
28
Year peak
66
Current month -30.0 % vs Feb
7

Company information

Folio
695953 Mercantil
Registration date
26/03/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/10/2025 (hace 4 meses)
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Highlights DENIAM GROUP AG

Currency
US DOLLAR
Share capital
10,000.00
RUC
1748809-1-695953

Executives DENIAM GROUP AG (6)

Name
Role
Links
View
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber 8370
    Role: Subscriber
    Links: 8370
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10574
    Role: Subscriber
    Links: 10574
  • Name CARLOS ALBERTO WEAND ORTIZ Director / President 3783
    Role: Director / President
    Links: 3783
  • Name GRACIEILI MARIANA MORALES Director / Treasurer 997
    Role: Director / Treasurer
    Links: 997
  • Name CRISTINO GUEVARA SALAZAR Director / Secretary 2199
    Role: Director / Secretary
    Links: 2199
  • Name EL PRESIDENTE Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINI- TIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINI TIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DENIAM GROUP AG (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229582/2025 (0) 30/06/2025
    Date: 30/06/2025
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 282160/2023 (0) 10/07/2023
    Date: 10/07/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 136677/2023 (0) 10/04/2023
    Date: 10/04/2023
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 311996/2021 (0) 23/08/2021
    Date: 23/08/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 48392/2017 (0) 03/02/2017
    Date: 03/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/02/2017
    Date: 03/02/2017
  • Act Entry Id -6476491- (MASTER INFORMATION) Entry 51479/2010 (0) 26/03/2010
    Date: 26/03/2010

Entries / Precedence DENIAM GROUP AG (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. CERTIFICATE DE CONST, Qualification Rights 2010
    Year: 2010
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About DENIAM GROUP AG: Summary of DENIAM GROUP AG: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/03/2010. Estimated traffic: 335 total visits (peak 66). Position: #4,620 of 1,012,417. See representatives, branches, documents and filings.