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DENNEY ENTERPRISES INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #70,7231,007,204 total
Total views
77
Avg / month
6
Year peak
10
Current month -57.1 % vs Sep
3

Company information

Folio
232627 Mercantil
Registration date
30/04/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights DENNEY ENTERPRISES INC

Currency
US DOLLAR
Share capital
10,000.00

Executives DENNEY ENTERPRISES INC (9)

Name
Role
Links
View
  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name JOSE ALBERTO RUIZ Director 4908
    Role: Director
    Links: 4908
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name HERCILIA MOLINA DE ZELAYA Director 5869
    Role: Director
    Links: 5869
  • Name CORNELIO MCKAY Director 7178
    Role: Director
    Links: 7178
  • Name KATIA SOLANO Director 11794
    Role: Director
    Links: 11794
  • Name ABDIEL NUÑEZ Director 4910
    Role: Director
    Links: 4910
  • Name JOSE ALBERTO RUIZ President 4908
    Role: President
    Links: 4908
  • Name LETICIA MONTOYA Vice President 23224
    Role: Vice President
    Links: 23224
  • Name FRANCIS PEREZ Treasurer 23046
    Role: Treasurer
    Links: 23046
  • Name LETICIA MONTOYA Secretary 23224
    Role: Secretary
    Links: 23224
  • Name JOSE ALBERTO RUIZ Assistant Secretary 4908
    Role: Assistant Secretary
    Links: 4908
  • Name FRANCIS PEREZ Vice President 23046
    Role: Vice President
    Links: 23046
  • Name FRANCIS PEREZ Assistant Secretary 23046
    Role: Assistant Secretary
    Links: 23046
  • Name HERCILIA MOLINA DE ZELAYA Vice President 5869
    Role: Vice President
    Links: 5869
  • Name HERCILIA MOLINA DE ZELAYA Assistant Secretary 5869
    Role: Assistant Secretary
    Links: 5869
  • Name HERCILIA MOLINA DE ZELAYA Assistant Treasurer 5869
    Role: Assistant Treasurer
    Links: 5869
  • Name CORNELIO MCKAY Vice President 7178
    Role: Vice President
    Links: 7178
  • Name CORNELIO MCKAY Assistant Treasurer 7178
    Role: Assistant Treasurer
    Links: 7178
  • Name KATIA SOLANO Vice President 11794
    Role: Vice President
    Links: 11794
  • Name CORNELIO MCKAY Assistant Secretary 7178
    Role: Assistant Secretary
    Links: 7178
  • Name KATIA SOLANO Assistant Secretary 11794
    Role: Assistant Secretary
    Links: 11794
  • Name ABDIEL NUÑEZ Vice President 4910
    Role: Vice President
    Links: 4910
  • Name ABDIEL NUÑEZ Chief Financial Dignitary 4910
    Role: Chief Financial Dignitary
    Links: 4910
  • Name CORNELIO MCKAY - Unknown Position - 7178
    Role: - Unknown Position -
    Links: 7178
  • Name MOSSACK, FONSECA & CO Resident Agent 170
    Role: Resident Agent
    Links: 170
  • Name EL PRESIDENTE O EL TESORERO O EL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DENNEY ENTERPRISES INC (0)

Act
Date
View
  • No documents

Entries / Precedence DENNEY ENTERPRISES INC (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1990
    Year: 1990
    View
Request deletion
About DENNEY ENTERPRISES INC: Summary of DENNEY ENTERPRISES INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/04/1990. Estimated traffic: 77 total visits (peak 10). Position: #70,723 of 1,007,204. See representatives, branches, documents and filings.