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INMOBILIARIA DENIA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #275,1561,007,204 total
Total views
60
Avg / month
5
Year peak
8
Current month +33.3 % vs Sep
8

Company information

Folio
262550 Mercantil
Registration date
07/08/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights INMOBILIARIA DENIA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INMOBILIARIA DENIA S.A. (7)

Name
Role
Links
View
  • Name RODRIGO MOLINA ORTEGA Subscriber 1225
    Role: Subscriber
    Links: 1225
  • Name KARINA EDITH MOLINA ORTEGA Subscriber 140
    Role: Subscriber
    Links: 140
  • Name OTORGAR COMO EN EFECTO SE OTORGA PODER GENERAL A FAVOR DE DE LAS SEÑORAS IRENE PROTEHIROS DE CONSTANTAKIS Y A EVANGELINA DE PROTEHIROS PARA QUE ACTUEN INDIVIDUAL O INDISTINTA EN NOMBRE DE LA SOCIEDAD LA CUAL CONSTA EN ESCRITURA PUBLICA 3758 DEL 13 DE MARZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name IRENE PROTEHIROS VELIDOU Director / President 1
    Role: Director / President
    Links: 1
  • Name JUAN N. CONSTANTAKIS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MARIA CONSTANTAKIS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JUAN N. CONSTANTAKIS Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA O REMPLAZO POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INMOBILIARIA DENIA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 537614/2015 (0) 16/12/2015
    Date: 16/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2015
    Date: 16/12/2015

Entries / Precedence INMOBILIARIA DENIA S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About INMOBILIARIA DENIA S.A.: Summary of INMOBILIARIA DENIA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/08/1992. Estimated traffic: 60 total visits (peak 8). Position: #275,156 of 1,007,204. See representatives, branches, documents and filings.