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Updated at 22 Apr 2024
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    • Panama

    Corporations and Foundations

    DENZ CONSULTANTS INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    Related members (11)

    Related members (11)
    YVETTE ROGERS
    • DIRECTOR - TESORERO - VICEPRESIDENTE
    • DIRECTORES - TESORERO - VICE-PRESIDENTE
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    GEORGE ALLEN
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    MOSSACK, FONSECA & CO.,
    • AGENTE RESIDENTE
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    ROCKALL INC..
    • SUBSCRIPTORES
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11106) Other organizations with which this organization shares directors and dignitaries.

    LAYKER TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2008
    Related members: 24
    View

    KELT ASSET MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/2007
    Related members: 24
    View

    LEASING & LOGISTICS INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2007
    Related members: 24
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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