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DENVALE FINANCE INCORPORATED

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 890698-1-512632
Total views
31
Avg / month
3
Year peak
5
Current month +0.0 % vs Nov
2

Company information

Folio
512632 Mercantil
Registration date
04/01/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
13/11/2025 (hace 22 días)
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Highlights DENVALE FINANCE INCORPORATED

Currency
US DOLLAR
Share capital
10,000.00
RUC
890698-1-512632

Executives DENVALE FINANCE INCORPORATED (10)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name FINCORPO.COM Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name CARLOS ALBERTO WEAND ORTIZ Director 3698
    Role: Director
    Links: 3698
  • Name CRISTINO GUEVARA SALAZAR Director 2117
    Role: Director
    Links: 2117
  • Name GRACIEILI MARIANA MORALES Director 978
    Role: Director
    Links: 978
  • Name YURIY GINATULIN Director / President 3
    Role: Director / President
    Links: 3
  • Name YURIY GINATULIN Secretary 3
    Role: Secretary
    Links: 3
  • Name YURIY GINATULIN Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE 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 DENVALE FINANCE INCORPORATED (7)

Act
Date
View
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 270872/2023 (0) 04/07/2023
    Date: 04/07/2023
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 79523/2023 (0) 28/02/2023
    Date: 28/02/2023
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 369304/2019 (0) 24/09/2019
    Date: 24/09/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/07/2019
    Date: 05/07/2019
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 255515/2019 (0) 05/07/2019
    Date: 05/07/2019
  • Act Entry Id -9629157- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6817126- (MASTER INFORMATION) Entry 518/2006 (0) 04/01/2006
    Date: 04/01/2006

Entries / Precedence DENVALE FINANCE INCORPORATED (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
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About DENVALE FINANCE INCORPORATED: Summary of DENVALE FINANCE INCORPORATED: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/01/2006. Estimated traffic: 31 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.