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GRUPO DENIS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #143,6961,007,204 total
RUC: 1575353-1-661546
Total views
115
Avg / month
10
Year peak
17
Current month +0.0 % vs Sep
17

Company information

Folio
661546 Mercantil
Registration date
13/05/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights GRUPO DENIS S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Servicio Vending en General y Especializados en café. Distribución al por mayor y menor de productos alimenticios y bebidas.
Legal representative
CARLOS ALBERTO DENIS ACUÑA
RUC
1575353-1-661546
Business activities
- Venta al por mayor de productos alimenticios, insumos y bienes.- Venta al por mayor de vivieres en general.- Venta al por menor de productos alimenticios, insumos y bienes.

Branches / Establishments (1)

Trade name
Address
  • Trade name MARANATHA VEND
    URB. MONTE OSCURO, CL. 22, EDF. LA GALERA, APTO. BODEGA 6, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. MONTE OSCURO, CL. 22, EDF. LA GALERA, APTO. BODEGA 6, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives GRUPO DENIS S.A. (6)

Name
Role
Links
View
  • Name JUAN LUCAS DENIS MEDRANO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name CARLOS ALBERTO DENIS MEDRANO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name CARLOS ALBERTO DENIS MEDRANO Director 8
    Role: Director
    Links: 8
  • Name VANESSA YADIRA DENIS MEDRANO Treasurer 1
    Role: Treasurer
    Links: 1
  • Name CARLOS ALBERTO DENIS MEDRANO Secretary 8
    Role: Secretary
    Links: 8
  • Name ROLANDO SANTAMARIA Resident Agent 174
    Role: Resident Agent
    Links: 174
  • Name JUAN LUCAS DENIS MEDRANO Director / Vice President 7
    Role: Director / Vice President
    Links: 7
  • Name CARLOS ALBERTO DENIS ACUÑA Director / President 3
    Role: Director / President
    Links: 3
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DENIS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 24304/2016 (0) 21/01/2016
    Date: 21/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2014
    Date: 09/12/2014

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About GRUPO DENIS S.A.: Summary of GRUPO DENIS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/05/2009. Estimated traffic: 115 total visits (peak 17). Position: #143,696 of 1,007,204. See representatives, branches, documents and filings.