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GRUPO DE INVERSIONES DENIS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #464,7911,010,412 total
Total views
83
Avg / month
7
Year peak
20
Current month -33.3 % vs Oct
6

Company information

Folio
274554 Mercantil
Registration date
05/07/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights GRUPO DE INVERSIONES DENIS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO DE INVERSIONES DENIS S.A. (5)

Name
Role
Links
View
  • Name DENIS SAMUDIO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ENRIQUE SIBAUSTE Subscriber 414
    Role: Subscriber
    Links: 414
  • Name DENIS SAMUDIO Director 6
    Role: Director
    Links: 6
  • Name ENRIQUE SIBAUSTE Director 414
    Role: Director
    Links: 414
  • Name DORIS SAMUDIO DE HARRIS Director 10
    Role: Director
    Links: 10
  • Name DENIS SAMUDIO President 6
    Role: President
    Links: 6
  • Name ENRIQUE SIBAUSTE Vice President 414
    Role: Vice President
    Links: 414
  • Name DORIS SAMUDIO DE HARRIS Treasurer 10
    Role: Treasurer
    Links: 10
  • Name ENRIQUE SIBAUSTE Secretary 414
    Role: Secretary
    Links: 414
  • Name REGINA MORENO Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DE INVERSIONES DENIS S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GRUPO DE INVERSIONES DENIS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About GRUPO DE INVERSIONES DENIS S.A.: Summary of GRUPO DE INVERSIONES DENIS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/07/1993. Estimated traffic: 83 total visits (peak 20). Position: #464,791 of 1,010,412. See representatives, branches, documents and filings.