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DENIZ CONSOLIDATED MARITIME, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
29
Avg / month
2
Year peak
5
Current month +33.3 % vs Sep
4

Company information

Folio
677651 Mercantil
Registration date
09/10/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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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 2996
    Role: Subscriber
    Links: 2996
  • Name ORLANDO LOPEZ AROSEMENA Subscriber 985
    Role: Subscriber
    Links: 985
  • 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 2043
    Role: Resident Agent
    Links: 2043
  • 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
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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: 29 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.