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DENTON CAPITAL CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #692,0951,014,021 total
RUC: 706117-1-469978
Total views
84
Avg / month
7
Year peak
35
Current month +105.9 % vs Feb
35

Company information

Folio
469978 Mercantil
Registration date
09/12/2004
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 4 meses)
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Highlights DENTON CAPITAL CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
706117-1-469978

Executives DENTON CAPITAL CORP. (13)

Name
Role
Links
View
  • Name JULIO ANTONIO QUIJANO URRIOLA Subscriber 26034
    Role: Subscriber
    Links: 26034
  • Name JULIO ANTONIO QUIJANO BERBEY Subscriber 12190
    Role: Subscriber
    Links: 12190
  • Name LILIA JUDITH TOVAR DE LEON Director 23129
    Role: Director
    Links: 23129
  • Name DELIO JOSE DE LEON MELA Director 25113
    Role: Director
    Links: 25113
  • Name LILIA JUDITH TOVAR DE LEON Vice President 23129
    Role: Vice President
    Links: 23129
  • Name DELIO JOSE DE LEON MELA Vice President 25113
    Role: Vice President
    Links: 25113
  • Name DELIO JOSE DE LEON MELA Treasurer 25113
    Role: Treasurer
    Links: 25113
  • Name LILIA JUDITH TOVAR DE LEON Deputy Treasurer 23129
    Role: Deputy Treasurer
    Links: 23129
  • Name LILIA JUDITH TOVAR DE LEON Secretary 23129
    Role: Secretary
    Links: 23129
  • Name DELIO JOSE DE LEON MELA Deputy Secretary 25113
    Role: Deputy Secretary
    Links: 25113
  • Name QUIJANO Y ASOCIADOS Resident Agent 17514
    Role: Resident Agent
    Links: 17514
  • Name EZRA SASSOUN Director / President 1
    Role: Director / President
    Links: 1
  • Name EL PRESIDENTE EN SU DEFECTO 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 DENTON CAPITAL CORP. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) Entry 468889/2023 (0) 02/01/2024
    Date: 02/01/2024
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 346529/2023 (0) 23/08/2023
    Date: 23/08/2023
  • Act Electronic Entry Nº 4 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 340782/2023 (0) 18/08/2023
    Date: 18/08/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139645/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 545575/2016 (0) 19/12/2016
    Date: 19/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/12/2016
    Date: 19/12/2016
  • Act Entry Id -6739331- (MASTER INFORMATION) Entry 161565/2004 (0) 09/12/2004
    Date: 09/12/2004

Entries / Precedence DENTON CAPITAL CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About DENTON CAPITAL CORP.: Summary of DENTON CAPITAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/12/2004. Estimated traffic: 84 total visits (peak 35). Position: #692,095 of 1,014,021. See representatives, branches, documents and filings.