LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

LOTES DEL DENALI, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #227,1741,007,204 total
Total views
75
Avg / month
6
Year peak
10
Current month -25.0 % vs Sep
6

Company information

Folio
798625 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights LOTES DEL DENALI, S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives LOTES DEL DENALI, S.A (5)

Name
Role
Links
View
  • Name JOSE RAUL IBAÑEZ Subscriber 23
    Role: Subscriber
    Links: 23
  • Name ALICIA BAÑUELOS Subscriber 10
    Role: Subscriber
    Links: 10
  • Name JOSE RAUL IBAÑEZ Director 23
    Role: Director
    Links: 23
  • Name ALICIA BAÑUELOS Director 10
    Role: Director
    Links: 10
  • Name CARMEN CECILIA IBAÑES DE GOMEZ Director 2
    Role: Director
    Links: 2
  • Name JOSE RAUL IBAÑEZ President 23
    Role: President
    Links: 23
  • Name CARMEN CECILIA IBAÑES DE GOMEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ALICIA BAÑUELOS Secretary 10
    Role: Secretary
    Links: 10
  • Name J & J ABOGADOS Resident Agent 172
    Role: Resident Agent
    Links: 172
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA EJERCERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LOTES DEL DENALI, S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/11/2014
    Date: 26/11/2014

Entries / Precedence LOTES DEL DENALI, S.A (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
About LOTES DEL DENALI, S.A: Summary of LOTES DEL DENALI, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/03/2013. Estimated traffic: 75 total visits (peak 10). Position: #227,174 of 1,007,204. See representatives, branches, documents and filings.