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DENIZ HOLDINGS S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
20
Avg / month
2
Year peak
5
Current month +66.7 % vs Sep
5

Company information

Folio
223705 Mercantil
Registration date
23/06/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights DENIZ HOLDINGS S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives DENIZ HOLDINGS S.A (5)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name PABLO JAVIER ESPINO Director 51943
    Role: Director
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Director 27884
    Role: Director
    Links: 27884
  • Name AIDA MAY BIGGS Director 33267
    Role: Director
    Links: 33267
  • Name PABLO JAVIER ESPINO President 51943
    Role: President
    Links: 51943
  • Name AIDA MAY BIGGS Treasurer 33267
    Role: Treasurer
    Links: 33267
  • Name ADELINA M. DE ESTRIBI Secretary 29030
    Role: Secretary
    Links: 29030
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
*Links: number of companies where the executive appears with a role or relation.

Documents DENIZ HOLDINGS S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 30469/2018 (0) 23/01/2018
    Date: 23/01/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/01/2018
    Date: 23/01/2018

Entries / Precedence DENIZ HOLDINGS S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
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About DENIZ HOLDINGS S.A: Summary of DENIZ HOLDINGS S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/06/1989. Estimated traffic: 20 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.