LIVE
New today 401
Updated 338
New executives 4,371
Reported capital $ 15,966,100
Sign up Log in

DENIER CAPITAL MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
22
Avg / month
2
Year peak
4
Current month -33.3 % vs Sep
2

Company information

Folio
448639 Mercantil
Registration date
18/02/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

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 9106
    Role: Director
    Links: 9106
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name GEORGE ALLEN President 9106
    Role: President
    Links: 9106
  • Name FRANCIS PEREZ Treasurer 23046
    Role: Treasurer
    Links: 23046
  • Name LETICIA MONTOYA Secretary 23224
    Role: Secretary
    Links: 23224
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • 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: 22 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.