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DENIS ENTERPRISES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1112244-1-562367
Total views
33
Avg / month
3
Year peak
7
Current month +500.0 % vs Sep
6

Company information

Folio
562367 Mercantil
Registration date
09/04/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights DENIS ENTERPRISES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTAS DE COMIDAS PREPARADAS, EMPAREDADOS, POSTRES, REFRESCOS Y BEBIDAS ALCOHOLICAS EN ENVASES ABIERTOS PARA EL CONSUMO DENTRO DEL LOCAL.
Legal representative
FRANCISCO DENNIS REAL
RUC
1112244-1-562367

Branches / Establishments (1)

Trade name
Address
  • Trade name CAFE DALI
    URB. SAN FRANCISCO, VIA PORRAS Y CALLE 72, CASA S/N, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, VIA PORRAS Y CALLE 72, CASA S/N, PANAMÁ PANAMÁ SAN FRANCISCO

Executives DENIS ENTERPRISES, S.A. (7)

Name
Role
Links
View
  • Name MARTA LUCIA CAOLA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JOSE DEL CARMEN ESPINO Subscriber 4717
    Role: Subscriber
    Links: 4717
  • Name FRANCISCO DENIS REAL Director 18
    Role: Director
    Links: 18
  • Name LOURDES GUERRA Director 10
    Role: Director
    Links: 10
  • Name ANA DIAZ Director 5
    Role: Director
    Links: 5
  • Name FRANCISCO DENIS REAL President 18
    Role: President
    Links: 18
  • Name LOURDES GUERRA Treasurer 10
    Role: Treasurer
    Links: 10
  • Name FRANCISCO DENIS REAL Secretary 18
    Role: Secretary
    Links: 18
  • Name MARTA LUCIA CAÑOLA Resident Agent 81
    Role: Resident Agent
    Links: 81
  • Name EL PRESIDENTE EN AUSENCIA EL SECRETARIO Y EN DEFECTO DE AMBOS EL QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DENIS ENTERPRISES, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DENIS ENTERPRISES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About DENIS ENTERPRISES, S.A.: Summary of DENIS ENTERPRISES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/04/2007. Estimated traffic: 33 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.