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DENIER CAPITAL MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
24
Avg / month
2
Year peak
4
Current month +0.0 % vs Oct
2

Company information

Folio
448639 Mercantil
Registration date
18/02/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights DENIER CAPITAL MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DENIER CAPITAL MANAGEMENT S.A. (7)

Name
Role
Links
View
  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name GEORGE ALLEN Director 9102
    Role: Director
    Links: 9102
  • Name FRANCIS PEREZ Director 23041
    Role: Director
    Links: 23041
  • Name LETICIA MONTOYA Director 23220
    Role: Director
    Links: 23220
  • Name GEORGE ALLEN President 9102
    Role: President
    Links: 9102
  • Name FRANCIS PEREZ Treasurer 23041
    Role: Treasurer
    Links: 23041
  • Name LETICIA MONTOYA Secretary 23220
    Role: Secretary
    Links: 23220
  • Name MOSSACK FONSECA & CO. Resident Agent 11502
    Role: Resident Agent
    Links: 11502
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DENIER CAPITAL MANAGEMENT S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DENIER CAPITAL MANAGEMENT S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
    View
Request deletion
About DENIER CAPITAL MANAGEMENT S.A.: Summary of DENIER CAPITAL MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/02/2004. Estimated traffic: 24 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.