LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

DENIZ CONSOLIDATED MARITIME, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #785,3781,014,021 total
Total views
35
Avg / month
3
Year peak
7
Current month -100.0 % vs Feb
0

Company information

Folio
677651 Mercantil
Registration date
09/10/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
Request update

Highlights DENIZ CONSOLIDATED MARITIME, S.A.

Currency
US DOLLAR
Share capital
5,000.00

Executives DENIZ CONSOLIDATED MARITIME, S.A. (8)

Name
Role
Links
View
  • Name RICARDO ALEJANDRO DURLING Subscriber 3000
    Role: Subscriber
    Links: 3000
  • Name ORLANDO LOPEZ AROSEMENA Subscriber 990
    Role: Subscriber
    Links: 990
  • Name IMAD MEHIO Director 1
    Role: Director
    Links: 1
  • Name HASAN TAHSIN BAGCI Director 2
    Role: Director
    Links: 2
  • Name HASAN TAHSIN BAGCI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DURLING & DURLING Resident Agent 2041
    Role: Resident Agent
    Links: 2041
  • Name ANTOINE JURDAK Director / President 1
    Role: Director / President
    Links: 1
  • Name ZOUHEIR HADDAD Director / Secretary 17
    Role: Director / Secretary
    Links: 17
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DENIZ CONSOLIDATED MARITIME, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 126441/2017 (0) 28/03/2017
    Date: 28/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2014
    Date: 30/12/2014

Entries / Precedence DENIZ CONSOLIDATED MARITIME, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
Request deletion
About DENIZ CONSOLIDATED MARITIME, S.A.: Summary of DENIZ CONSOLIDATED MARITIME, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/10/2009. Estimated traffic: 35 total visits (peak 7). Position: #785,378 of 1,014,021. See representatives, branches, documents and filings.