LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

DENORTH INVESTMENTS S.A

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #558,3491,010,412 total
Total views
82
Avg / month
7
Year peak
18
Current month -72.2 % vs Nov
5

Company information

Folio
746140 Mercantil
Registration date
06/09/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/08/2018 (hace 7 años)
Request update

Highlights DENORTH INVESTMENTS S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives DENORTH INVESTMENTS S.A (8)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name EDGARDO E. DIAZ Director 40517
    Role: Director
    Links: 40517
  • Name GINA A. MARTINEZ Director 344
    Role: Director
    Links: 344
  • Name FERNANDO A. GIL Director 34825
    Role: Director
    Links: 34825
  • Name EDGARDO E. DIAZ President 40517
    Role: President
    Links: 40517
  • Name FERNANDO A. GIL Treasurer 34825
    Role: Treasurer
    Links: 34825
  • Name GINA A. MARTINEZ G. Secretary 18223
    Role: Secretary
    Links: 18223
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25080
    Role: Resident Agent
    Links: 25080
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DENORTH INVESTMENTS S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/03/2015
    Date: 31/03/2015
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 127308/2015 (0) 31/03/2015
    Date: 31/03/2015

Entries / Precedence DENORTH INVESTMENTS S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About DENORTH INVESTMENTS S.A: Summary of DENORTH INVESTMENTS S.A: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 06/09/2011. Estimated traffic: 82 total visits (peak 18). Position: #558,349 of 1,010,412. See representatives, branches, documents and filings.