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DENIZEN INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #149,6421,007,204 total
Total views
83
Avg / month
7
Year peak
11
Current month -33.3 % vs Sep
6

Company information

Folio
294190 Mercantil
Registration date
08/11/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)
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Highlights DENIZEN INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DENIZEN INVESTMENTS S.A. (8)

Name
Role
Links
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  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name ROSA A. DE MARTINZ Director 24
    Role: Director
    Links: 24
  • Name ROBERTO ZAUNER Director 41
    Role: Director
    Links: 41
  • Name ALFREDO FONSECA MORA Director 120
    Role: Director
    Links: 120
  • Name BEY MARIO AROSEMENA Director 35
    Role: Director
    Links: 35
  • Name ROSA A. DE MARTINZ President 24
    Role: President
    Links: 24
  • Name ROBERTO ZAUNER Vice President 41
    Role: Vice President
    Links: 41
  • Name BEY MARIO AROSEMENA Treasurer 35
    Role: Treasurer
    Links: 35
  • Name ALFREDO FONSECA MORA Secretary 120
    Role: Secretary
    Links: 120
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE TARIO EN LAS AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DENIZEN INVESTMENTS S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DENIZEN INVESTMENTS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 274
    Year: 274
  • Procedure / Doc. FUSION, Qualification Rights 273
    Year: 273
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About DENIZEN INVESTMENTS S.A.: Summary of DENIZEN INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/11/1994. Estimated traffic: 83 total visits (peak 11). Position: #149,642 of 1,007,204. See representatives, branches, documents and filings.