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INVERSIONES DENICOL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #167,2881,006,803 total
Total views
107
Avg / month
9
Year peak
19
Current month -14.3 % vs Sep
6

Company information

Folio
155592126 Mercantil
Registration date
22/01/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights INVERSIONES DENICOL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
ADQUIRIR, COMPAR, POSEER, VENDER, GRAVAR, TOMAR Y DAR EN ARRENDAMIENTO, DISPONER Y NEGOCIAR CON TODA CLASE DE BIENES MUEBLES, INMUEBLES.

Executives INVERSIONES DENICOL, S.A. (8)

Name
Role
Links
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  • Name NICOLE CLEMENT CARDOZE Director / President 1
    Role: Director / President
    Links: 1
  • Name RICHARD RAYMOND TOLEDANO MELHADO Director / Vice President 54
    Role: Director / Vice President
    Links: 54
  • Name RICHARD RAYMOND TOLEDANO SANABRIA Director / Secretary 21
    Role: Director / Secretary
    Links: 21
  • Name AMELIA ANTONIA SANABRIA DE TOLEDANO Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name VERGARA, ANGUIZOLA & ASOCIADOS Resident Agent 193
    Role: Resident Agent
    Links: 193
  • Name SERVANDO VERGARA QUIROZ Subscriber 410
    Role: Subscriber
    Links: 410
  • Name EMANUEL CASTRO Subscriber 15
    Role: Subscriber
    Links: 15
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DENICOL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 25706/2015 (0) 22/01/2015
    Date: 22/01/2015

Entries / Precedence INVERSIONES DENICOL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About INVERSIONES DENICOL, S.A.: Summary of INVERSIONES DENICOL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/01/2015. Estimated traffic: 107 total visits (peak 19). Position: #167,288 of 1,006,803. See representatives, branches, documents and filings.