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DENIRO INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #832,4061,011,214 total
RUC: 155724267-2-2022
Total views
31
Avg / month
3
Year peak
6
Current month -66.7 % vs Dec
2

Company information

Folio
155724267 Mercantil
Registration date
28/06/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2023 (hace 2 años)
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Highlights DENIRO INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155724267-2-2022

Executives DENIRO INVESTMENTS CORP. (7)

Name
Role
Links
View
  • Name ANGELICA MARRERO BERGUIDO Subscriber 282
    Role: Subscriber
    Links: 282
  • Name LIZBETH BARAHONA GONZALEZ Subscriber 37
    Role: Subscriber
    Links: 37
  • Name MULFORD ABOGADOS Resident Agent 458
    Role: Resident Agent
    Links: 458
  • Name DORIS CASTILLO RODRÍGUEZ Director / President 32
    Role: Director / President
    Links: 32
  • Name MARCELINA CASTILLO DE MARÍN Director / Secretary 55
    Role: Director / Secretary
    Links: 55
  • Name DIANA CASTILLO Director / Treasurer 163
    Role: Director / Treasurer
    Links: 163
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DENIRO INVESTMENTS CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 254611/2022 (0) 28/06/2022
    Date: 28/06/2022

Entries / Precedence DENIRO INVESTMENTS CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About DENIRO INVESTMENTS CORP.: Summary of DENIRO INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/06/2022. Estimated traffic: 31 total visits (peak 6). Position: #832,406 of 1,011,214. See representatives, branches, documents and filings.