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DENIM DELUXE INDUSTRIES LTD.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #6,4771,007,204 total
RUC: 61983-53-350880
Total views
231
Avg / month
19
Year peak
36
Current month -14.3 % vs Sep
12

Company information

Folio
350880 Mercantil
Registration date
17/09/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights DENIM DELUXE INDUSTRIES LTD.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
ADMINISTRACION DE NEGOCIOS
Legal representative
KUBBANY AZRAK JOSEPH
RUC
61983-53-350880

Branches / Establishments (1)

Trade name
Address
  • Trade name DENIM DELUXE INDUSTRIES
    URB. CAMPO ALEGRE, CALLE 50, EDF. TORRE GLOBAL PLAZA, APTO. 14, PANAMÁ PANAMÁ BELLA VISTA
    URB. CAMPO ALEGRE, CALLE 50, EDF. TORRE GLOBAL PLAZA, APTO. 14, PANAMÁ PANAMÁ BELLA VISTA

Executives DENIM DELUXE INDUSTRIES LTD. (8)

Name
Role
Links
View
  • Name JOSEPH KUBBANY President 15
    Role: President
    Links: 15
  • Name TUVIA ATTIA Treasurer 18
    Role: Treasurer
    Links: 18
  • Name ALFONSO STEVEN TARAZI Subscriber 178
    Role: Subscriber
    Links: 178
  • Name RAFAEL ERNESTO ROBINSON Subscriber 25
    Role: Subscriber
    Links: 25
  • 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 MOSHE ATTIA Secretary 120
    Role: Secretary
    Links: 120
  • Name MOSHE ATTIA Director 120
    Role: Director
    Links: 120
  • Name MIRIAM KUBBANY Vice President 4
    Role: Vice President
    Links: 4
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SUS AUSENCIAS, TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DENIM DELUXE INDUSTRIES LTD. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 443924/2016 (0) 06/10/2016
    Date: 06/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/02/2015
    Date: 27/02/2015

Entries / Precedence DENIM DELUXE INDUSTRIES LTD. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, MINUTEs de Autorización, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AGREEMENT, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About DENIM DELUXE INDUSTRIES LTD.: Summary of DENIM DELUXE INDUSTRIES LTD.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/09/1998. Estimated traffic: 231 total visits (peak 36). Position: #6,477 of 1,007,204. See representatives, branches, documents and filings.