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DENIM CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 372977-1-64227
Total views
151
Avg / month
13
Year peak
39
Current month -50.0 % vs Nov
10

Company information

Folio
372977 Mercantil
Registration date
12/01/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
Request update

Highlights DENIM CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y MAYOR DE ROPA, CALZADOS, CORREAS, GORRAS, SABANAS, ARTICULOS PARA EL HOGAR, DE BELLEZA Y ACCESORIOS DE VESTIR.
Legal representative
JOSEPH KUBBANY AZRAK
RUC
372977-1-64227

Branches / Establishments (1)

Trade name
Address
  • Trade name DENIM CORP.
    URB. CALLE 50, EDIFICIO GLOBAL BANK, PISO 14, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, EDIFICIO GLOBAL BANK, PISO 14, PANAMÁ PANAMÁ BELLA VISTA

Executives DENIM CORP. (7)

Name
Role
Links
View
  • Name RAFAEL ROBINSON Subscriber 346
    Role: Subscriber
    Links: 346
  • Name JAZMIN JULIO Subscriber 36
    Role: Subscriber
    Links: 36
  • Name JOSEPH KUBBANY Director 15
    Role: Director
    Links: 15
  • Name MIRIAM KUBBANY Director 4
    Role: Director
    Links: 4
  • Name TUVIA ATTIA Director 18
    Role: Director
    Links: 18
  • Name JOSEPH KUBBANY President 15
    Role: President
    Links: 15
  • Name TUVIA ATTIA Treasurer 18
    Role: Treasurer
    Links: 18
  • Name MOSHE ATTIA Secretary 121
    Role: Secretary
    Links: 121
  • Name MIRIAM KUBBANY Vice President 4
    Role: Vice President
    Links: 4
  • Name MOSHE ATTIA Director 121
    Role: Director
    Links: 121
  • Name TUVIA ATTIA Deputy Secretary 18
    Role: Deputy Secretary
    Links: 18
  • Name RAFAEL ROBINSON Resident Agent 346
    Role: Resident Agent
    Links: 346
  • Name ES EL PRESIDENTE Y EL SECRETARIO SERAN LOS REPRESENTANTES LEGALES DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DENIM CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence DENIM CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About DENIM CORP.: Summary of DENIM CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/01/2000. Estimated traffic: 151 total visits (peak 39). Position: no ranking available. See representatives, branches, documents and filings.