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DENIS INVESTMENT INC. PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #305,1661,007,204 total
RUC: 14252-114-138720
Total views
61
Avg / month
5
Year peak
11
Current month -83.3 % vs Sep
1

Company information

Folio
138720 Mercantil
Registration date
10/10/1984
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights DENIS INVESTMENT INC. PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
OPERAR EN SALON DE BELLEZA. VENTA DE ROPA , ZAPATOS, Y ARTICULOS DE BOUTIQUE.
Legal representative
MILCA DENIS RODRIGUEZ CANTO DE GUERRA
RUC
14252-114-138720

Branches / Establishments (1)

Trade name
Address
  • Trade name EVERLY
    URB. EL DORADO, CL. RICARDO J ALFARO 71-B NORTE, EDF. CONDOMINIO EL DORADO 2, APTO. -3-8- P/B, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. RICARDO J ALFARO 71-B NORTE, EDF. CONDOMINIO EL DORADO 2, APTO. -3-8- P/B, PANAMÁ PANAMÁ BETANIA

Executives DENIS INVESTMENT INC. PANAMA, S.A. (7)

Name
Role
Links
View
  • Name DENIS RODRIGUEZ DE GUERRA President 19
    Role: President
    Links: 19
  • Name ITZEL IVALDY DE BIENDICHO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name BENEDICTA VARGAS Secretary 5
    Role: Secretary
    Links: 5
  • Name JOSE JUAN IVALDY Subscriber 15
    Role: Subscriber
    Links: 15
  • Name GRACIELA LOPEZ CESPEDES Subscriber 11
    Role: Subscriber
    Links: 11
  • Name DENIS RODRIGUEZ DE GUERRA Director 19
    Role: Director
    Links: 19
  • Name ITZEL IVALDY DE BIENDICHO Director 2
    Role: Director
    Links: 2
  • Name BENEDICTA VARGAS Director 5
    Role: Director
    Links: 5
  • Name NIOLA GUTIERREZ DE IVALDY Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name EL PRESIDENTE, EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL TESORERO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DENIS INVESTMENT INC. PANAMA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DENIS INVESTMENT INC. PANAMA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1984
    Year: 1984
    View
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About DENIS INVESTMENT INC. PANAMA, S.A.: Summary of DENIS INVESTMENT INC. PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/10/1984. Estimated traffic: 61 total visits (peak 11). Position: #305,166 of 1,007,204. See representatives, branches, documents and filings.