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DENIRO CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #641,3711,010,412 total
RUC: 2456456-1-812950
Total views
71
Avg / month
6
Year peak
9
Current month +14.3 % vs Nov
8

Company information

Folio
812950 Mercantil
Registration date
02/09/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 27 días)
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Highlights DENIRO CORP.

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

Executives DENIRO CORP. (15)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3320
    Role: Subscriber
    Links: 3320
  • Name ALIATOR S.A. Subscriber 3230
    Role: Subscriber
    Links: 3230
  • Name RICARDO SAMANIEGO Director 2417
    Role: Director
    Links: 2417
  • Name YADIRA DE BOUTAUD Director 2313
    Role: Director
    Links: 2313
  • Name YAKELINE PEREZ Director 4441
    Role: Director
    Links: 4441
  • Name YENNY MARTINEZ Director 5023
    Role: Director
    Links: 5023
  • Name HERCIBELLE GONZALEZ Director 5932
    Role: Director
    Links: 5932
  • Name RICARDO SAMANIEGO President 2417
    Role: President
    Links: 2417
  • Name YAKELINE PEREZ Vice President 4441
    Role: Vice President
    Links: 4441
  • Name YAKELINE PEREZ Treasurer 4441
    Role: Treasurer
    Links: 4441
  • Name YADIRA DE BOUTAUD Secretary 2313
    Role: Secretary
    Links: 2313
  • Name YENNY MARTINEZ Deputy Secretary 5023
    Role: Deputy Secretary
    Links: 5023
  • Name HERCIBELLE GONZALEZ Deputy Secretary 5932
    Role: Deputy Secretary
    Links: 5932
  • Name BUFETE MF & CO. Resident Agent 9565
    Role: Resident Agent
    Links: 9565
  • 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. (5)

Act
Date
View
  • Act Entry Id -13653713- (LEVANTAMIENTO DE ANNOTATION OF SUSPENSION ORDENADO POR LA SSNF) 14/12/2023
    Date: 14/12/2023
  • Act Entry Id -13121597- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -10901886- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9750034- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6854404- (MASTER INFORMATION) Entry 173066/2013 (0) 02/09/2013
    Date: 02/09/2013

Entries / Precedence DENIRO CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About DENIRO CORP.: Summary of DENIRO CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/09/2013. Estimated traffic: 71 total visits (peak 9). Position: #641,371 of 1,010,412. See representatives, branches, documents and filings.