LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000
Sign up Log in

DENISURI,INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #274,2541,007,204 total
RUC: 217283-1-397935
Total views
113
Avg / month
9
Year peak
19
Current month -36.4 % vs Sep
7

Company information

Folio
397935 Mercantil
Registration date
05/04/2001
Address
PROVINCE COLÓN, OBSERVACIONES LA SOCIEDAD LE OTORGA PODER GENERAL AL SEÑOR DANIEL CARRILLO SEGUN ARTICULO DECIMO TERCERO.
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
Request update

Highlights DENISURI,INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE CONTABILIDAD GENERAL Y TRAMITE DE DOCUMENTOS.
Legal representative
CARRILLO A DANIEL ENRIQUE
RUC
217283-1-397935
Business activities
- Actividades de contabilidad, teneduría de libros y auditorias; asesoramiento en materia de impuestos- Actividades de contabilidad, teneduría de libros y auditorias; asesoramiento en materia de impuestos en Zonas Francas

Branches / Establishments (1)

Trade name
Address
  • Trade name COMPAÑIA DE CONTABILIDAD DENISURI
    URB. BARRIO NORTE, CALLE 13 AVE. CENTRAL, CASA S/N, COLÓN COLÓN BARRIO NORTE
    URB. BARRIO NORTE, CALLE 13 AVE. CENTRAL, CASA S/N, COLÓN COLÓN BARRIO NORTE

Executives DENISURI,INC. (7)

Name
Role
Links
View
  • Name MAURO ORDOÑEZ FALLAS Subscriber 11
    Role: Subscriber
    Links: 11
  • Name DANIEL ENRIQUE CARRILLO AMADOR Subscriber 9
    Role: Subscriber
    Links: 9
  • Name DANIEL CARRILLO AMADOR Director 5
    Role: Director
    Links: 5
  • Name DEYKA IRINA HERNANDEZ WILSON Director 6
    Role: Director
    Links: 6
  • Name XIRENAICA DARIANA ARROYO PEREA DE FONT Director 1
    Role: Director
    Links: 1
  • Name DANIEL CARRILLO AMADOR President 5
    Role: President
    Links: 5
  • Name DANIEL CARRILLO AMADOR Treasurer 5
    Role: Treasurer
    Links: 5
  • Name DEYKA IRINA HERNANDEZ WILSON Secretary 6
    Role: Secretary
    Links: 6
  • Name DEYKA IRINA HERNANDEZ WILSON Board Member 6
    Role: Board Member
    Links: 6
  • Name MAURO ORDOÑEZ Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL PRESIDENTE, Y EN AUSENCIA DE ESTE LA EJERCERA EL SECRETARIO O EL TESORERO, EN ESTE ORDEN O LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DENISURI,INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/01/2017
    Date: 23/01/2017

Entries / Precedence DENISURI,INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
Request deletion
About DENISURI,INC.: Summary of DENISURI,INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 05/04/2001. Estimated traffic: 113 total visits (peak 19). Position: #274,254 of 1,007,204. See representatives, branches, documents and filings.