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DENIM GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
Total views
45
Avg / month
4
Year peak
6
Current month -50.0 % vs Nov
2

Company information

Folio
358260 Mercantil
Registration date
15/03/1999
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
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Highlights DENIM GROUP, INC.

Currency
US DOLLAR
Share capital
1,000.00

Executives DENIM GROUP, INC. (6)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7053
    Role: Subscriber
    Links: 7053
  • Name MODESTO HENRIQUEZ Subscriber 5102
    Role: Subscriber
    Links: 5102
  • Name JAIME ANTONIO GRAELL Director 7053
    Role: Director
    Links: 7053
  • Name EFRAIN HENRIQUEZ Director 4206
    Role: Director
    Links: 4206
  • Name MODESTO HENRIQUEZ Director 5102
    Role: Director
    Links: 5102
  • Name JAIME ANTONIO GRAELL President 7053
    Role: President
    Links: 7053
  • Name EFRAIN HENRIQUEZ Treasurer 4206
    Role: Treasurer
    Links: 4206
  • Name MODESTO HENRIQUEZ Secretary 5102
    Role: Secretary
    Links: 5102
  • Name MORENO, ARJONA & BRID Resident Agent 1539
    Role: Resident Agent
    Links: 1539
  • Name ANTONIO LOZANO ARANA Y JOSE RAFAEL LOZANO ARANA, Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL LA TENDRA INDISCUTIBLEMENTE EL PRESIDENTE O EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DENIM GROUP, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 305781/2016 (0) 11/07/2016
    Date: 11/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/06/2015
    Date: 24/06/2015

Entries / Precedence DENIM GROUP, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About DENIM GROUP, INC.: Summary of DENIM GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 15/03/1999. Estimated traffic: 45 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.