LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

DENKIN INTERNATIONAL AG

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #463,8631,007,204 total
RUC: 2199294-1-773021
Total views
99
Avg / month
8
Year peak
36
Current month +75.0 % vs Sep
7

Company information

Folio
773021 Mercantil
Registration date
28/06/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
Request update

Highlights DENKIN INTERNATIONAL AG

Currency
US DOLLAR
Share capital
10,000.00
RUC
2199294-1-773021

Executives DENKIN INTERNATIONAL AG (6)

Name
Role
Links
View
  • Name ISTMEÑA INTERNACIONAL, S.A. Subscriber 1168
    Role: Subscriber
    Links: 1168
  • Name AZUERO INVERSIONISTA, S.A. Subscriber 1813
    Role: Subscriber
    Links: 1813
  • Name MELVIN ANTONIO PLICET Director 769
    Role: Director
    Links: 769
  • Name LUZ ANTONIA BANFIELD MELO Director 1400
    Role: Director
    Links: 1400
  • Name MARISABEL VEGA URRIOLA Director 185
    Role: Director
    Links: 185
  • Name MELVIN ANTONIO PLICET President 769
    Role: President
    Links: 769
  • Name LUZ ANTONIA BANFIELD MELO Vice President 1400
    Role: Vice President
    Links: 1400
  • Name LUZ ANTONIA BANFIELD MELO Treasurer 1400
    Role: Treasurer
    Links: 1400
  • Name MARISABEL VEGA URRIOLA Secretary 185
    Role: Secretary
    Links: 185
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA, LA VICEPRESIDENTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DENKIN INTERNATIONAL AG (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 317790/2022 (0) 09/08/2022
    Date: 09/08/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/05/2022
    Date: 06/05/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 95430/2022 (0) 06/05/2022
    Date: 06/05/2022
  • Act Entry Id -11198836- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9737205- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6650512- (MASTER INFORMATION) Entry 118578/2012 (0) 28/06/2012
    Date: 28/06/2012

Entries / Precedence DENKIN INTERNATIONAL AG (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
Request deletion
About DENKIN INTERNATIONAL AG: Summary of DENKIN INTERNATIONAL AG: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/06/2012. Estimated traffic: 99 total visits (peak 36). Position: #463,863 of 1,007,204. See representatives, branches, documents and filings.