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DENIZ MARITIME, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
29
Avg / month
2
Year peak
5
Current month +300.0 % vs Sep
4

Company information

Folio
649459 Mercantil
Registration date
26/01/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights DENIZ MARITIME, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DENIZ MARITIME, S.A. (7)

Name
Role
Links
View
  • Name ISABEL ANDREA OLIVEROS KOO Subscriber 157
    Role: Subscriber
    Links: 157
  • Name VICTOR ADOLFO CABADA IGLESIAS Subscriber 234
    Role: Subscriber
    Links: 234
  • Name MOHAMAD DIB Director 2
    Role: Director
    Links: 2
  • Name MUNEER DEEB Director 2
    Role: Director
    Links: 2
  • Name RAMEZ DIB Director 2
    Role: Director
    Links: 2
  • Name RAMEZ DIB President 2
    Role: President
    Links: 2
  • Name MOHAMAD DIB Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MUNEER DEEB Secretary 2
    Role: Secretary
    Links: 2
  • Name BUFETE GUARDIA Resident Agent 143
    Role: Resident Agent
    Links: 143
  • Name EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DENIZ MARITIME, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2014
    Date: 11/12/2014

Entries / Precedence DENIZ MARITIME, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
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About DENIZ MARITIME, S.A.: Summary of DENIZ MARITIME, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/01/2009. Estimated traffic: 29 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.