LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

DENIM SUDAMERICANA EXPORT, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #479,8501,010,412 total
RUC: 155639284-2-2016
Total views
39
Avg / month
3
Year peak
7
Current month +100.0 % vs Nov
4

Company information

Folio
155639284 Mercantil
Registration date
28/10/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/11/2025 (hace 1 mes)
Request update

Highlights DENIM SUDAMERICANA EXPORT, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155639284-2-2016

Executives DENIM SUDAMERICANA EXPORT, INC. (7)

Name
Role
Links
View
  • Name ANDRÉS FERNANDO CARRILLO VITERI Director / President 1
    Role: Director / President
    Links: 1
  • Name RENATTO SEBASTIAN GRANJA GARCÉS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARÍA CRISTINA CARRILLO VITERI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MIHALITSIANOS FÁBREGA & ASOCIADOS Resident Agent 26
    Role: Resident Agent
    Links: 26
  • Name MIGUEL MIHALITSIANOS Subscriber 312
    Role: Subscriber
    Links: 312
  • Name MONIQUE SANCHIZ Subscriber 19
    Role: Subscriber
    Links: 19
  • Name EL REPRESENTANTEL LEGAL DE LA SOCIEDAD SERÁ SU PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DENIM SUDAMERICANA EXPORT, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139672/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 481070/2016 (0) 28/10/2016
    Date: 28/10/2016

Entries / Precedence DENIM SUDAMERICANA EXPORT, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
Request deletion
About DENIM SUDAMERICANA EXPORT, INC.: Summary of DENIM SUDAMERICANA EXPORT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 28/10/2016. Estimated traffic: 39 total visits (peak 7). Position: #479,850 of 1,010,412. See representatives, branches, documents and filings.