LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326
Sign up Log in

THE DENIM GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #325,0491,011,214 total
RUC: 1590184-1-664280
Total views
62
Avg / month
5
Year peak
12
Current month -42.9 % vs Dec
4

Company information

Folio
664280 Mercantil
Registration date
05/06/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
17/01/2026 (hace 21 horas)
Request update

Highlights THE DENIM GROUP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
1590184-1-664280

Executives THE DENIM GROUP, S.A. (8)

Name
Role
Links
View
  • Name ANASIRIS VASQUEZ DE MELFI Subscriber 144
    Role: Subscriber
    Links: 144
  • Name ADDIE SAENZ UGALDE Subscriber 108
    Role: Subscriber
    Links: 108
  • Name SHAMAH, VARGAS & CORDOBA Resident Agent 79
    Role: Resident Agent
    Links: 79
  • Name TAMIR BEN AVI NAFTALI Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name MOYSES BEN AVI NAFTALI Director / President 26
    Role: Director / President
    Links: 26
  • Name ISAAC BEN AVI NAFTALI Director / Secretary 27
    Role: Director / Secretary
    Links: 27
  • Name JONATHAN BEN AVI NAFTALI Director 8
    Role: Director
    Links: 8
  • Name MOYSES BEN AVI NAFTALI REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE DENIM GROUP, S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 9 (FUSIÓN DE SOCIEDADES) Entry 477006/2025 (0) 05/12/2025
    Date: 05/12/2025
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 14402/2025 (0) 15/01/2025
    Date: 15/01/2025
  • Act Electronic Entry Nº 7 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 447508/2022 (0) 15/11/2022
    Date: 15/11/2022
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 400994/2022 (0) 05/10/2022
    Date: 05/10/2022
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 210679/2021 (0) 21/06/2021
    Date: 21/06/2021
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 404168/2018 (0) 22/03/2019
    Date: 22/03/2019
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 310985/2018 (0) 01/08/2018
    Date: 01/08/2018
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 425096/2016 (0) 22/09/2016
    Date: 22/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/01/2016
    Date: 20/01/2016
  • Act Entry Id -6776841- (MASTER INFORMATION) Entry 104906/2009 (0) 05/06/2009
    Date: 05/06/2009

Entries / Precedence THE DENIM GROUP, S.A. (14)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. C.DE CONST., Qualification Rights 2009
    Year: 2009
Request deletion
About THE DENIM GROUP, S.A.: Summary of THE DENIM GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/06/2009. Estimated traffic: 62 total visits (peak 12). Position: #325,049 of 1,011,214. See representatives, branches, documents and filings.