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GRUPO DENEB,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #318,4571,007,204 total
Total views
103
Avg / month
9
Year peak
20
Current month +400.0 % vs Sep
20

Company information

Folio
672386 Mercantil
Registration date
17/08/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights GRUPO DENEB,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO DENEB,S.A. (8)

Name
Role
Links
View
  • Name VIVIAN SMITH DE SUCRE Subscriber 2
    Role: Subscriber
    Links: 2
  • Name GUSTAVO SUCRE SMITH Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MATTOS & RODRIGUEZ Resident Agent 67
    Role: Resident Agent
    Links: 67
  • Name SE OTORGA PODER DE ADMINISTRACION A GUSTAVO SUCRE GARCIA SEGUN DOCUMENTO 2536327 FICHA 672386 DE LA SECCION DE PERSONAS DESDE EL 21 DE ENERO DE 2014 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GUSTAVO ADOLFO SUCRE GARCIA Director / President 1
    Role: Director / President
    Links: 1
  • Name GUSTAVO ANTONIO SUCRE SMITH Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name BIBIANA SUCRE SMITH Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DENEB,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 513707/2016 (0) 16/12/2016
    Date: 16/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2016
    Date: 16/12/2016

Entries / Precedence GRUPO DENEB,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About GRUPO DENEB,S.A.: Summary of GRUPO DENEB,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/08/2009. Estimated traffic: 103 total visits (peak 20). Position: #318,457 of 1,007,204. See representatives, branches, documents and filings.