LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

DENIRO CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #641,3711,007,204 total
RUC: 2456456-1-812950
Total views
64
Avg / month
5
Year peak
9
Current month +0.0 % vs Sep
8

Company information

Folio
812950 Mercantil
Registration date
02/09/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/09/2023 (hace 2 años)
Request update

Highlights DENIRO CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2456456-1-812950

Executives DENIRO CORP. (9)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name RICARDO SAMANIEGO Director 2409
    Role: Director
    Links: 2409
  • Name YADIRA DE BOUTAUD Director 2313
    Role: Director
    Links: 2313
  • Name YAKELINE PEREZ Director 4428
    Role: Director
    Links: 4428
  • Name YENNY MARTINEZ Director 5018
    Role: Director
    Links: 5018
  • Name HERCIBELLE GONZALEZ Director 5924
    Role: Director
    Links: 5924
  • Name RICARDO SAMANIEGO President 2409
    Role: President
    Links: 2409
  • Name YAKELINE PEREZ Vice President 4428
    Role: Vice President
    Links: 4428
  • Name YAKELINE PEREZ Treasurer 4428
    Role: Treasurer
    Links: 4428
  • Name YADIRA DE BOUTAUD Secretary 2313
    Role: Secretary
    Links: 2313
  • Name YENNY MARTINEZ Deputy Secretary 5018
    Role: Deputy Secretary
    Links: 5018
  • Name HERCIBELLE GONZALEZ Deputy Secretary 5924
    Role: Deputy Secretary
    Links: 5924
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DENIRO CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence DENIRO CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
Request deletion
About DENIRO CORP.: Summary of DENIRO CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/09/2013. Estimated traffic: 64 total visits (peak 9). Position: #641,371 of 1,007,204. See representatives, branches, documents and filings.