LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000
Sign up Log in

DENVER EQUITIES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
63
Avg / month
5
Year peak
13
Current month +66.7 % vs Sep
5

Company information

Folio
715604 Mercantil
Registration date
18/10/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
Request update

Highlights DENVER EQUITIES INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DENVER EQUITIES INC. (7)

Name
Role
Links
View
  • Name HERIBERTO ORTEGA Director 3429
    Role: Director
    Links: 3429
  • Name ANTONIO VENTURA Treasurer 449
    Role: Treasurer
    Links: 449
  • Name MARZIO DOTTI Secretary 181
    Role: Secretary
    Links: 181
  • Name PILAR VALENTINA EPIFANIO ORLANDO Subscriber 1522
    Role: Subscriber
    Links: 1522
  • Name DILAY BOLAÑOS MONTALVAN Subscriber 448
    Role: Subscriber
    Links: 448
  • Name ANTONIO VENTURA Director 449
    Role: Director
    Links: 449
  • Name MARZIO DOTTI Director 181
    Role: Director
    Links: 181
  • Name HERIBERTO ORTEGA President 3429
    Role: President
    Links: 3429
  • Name BALLARD & BALLARD Resident Agent 2474
    Role: Resident Agent
    Links: 2474
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCEE EL CARGO EL TESORERO O EL SECRETARIO EN AUSENCIA DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE FIN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DENVER EQUITIES INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/10/2015
    Date: 16/10/2015

Entries / Precedence DENVER EQUITIES INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
    View
Request deletion
About DENVER EQUITIES INC.: Summary of DENVER EQUITIES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/10/2010. Estimated traffic: 63 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.