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DECAMERON SERVICES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #637,9451,007,204 total
RUC: 1104459-1-560638
Total views
76
Avg / month
6
Year peak
11
Current month -70.0 % vs Sep
3

Company information

Folio
560638 Mercantil
Registration date
23/03/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights DECAMERON SERVICES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
ADMINISTRACION DE HOTELES Y EMPRESAS RELACIONADAS
Legal representative
HECTOR ENRIQUE PEREZ PORTILLO
RUC
1104459-1-560638
Business activities
- Actividades combinadas de servicios administrativos de oficina- Agencia y representación de empresas y entidades nacionales y extranjera- Guía turístico

Branches / Establishments (3)

Trade name
Address
  • Trade name DECAMERON SERVICES S.A
    URB. CALLE 50, CALLE 50, CASA 1, EDF. DECAMERON, APTO. 1A, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, CALLE 50, CASA 1, EDF. DECAMERON, APTO. 1A, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name DECAMERON SERVICES
    URB. CALLE 50, CALLE 50, EDF. DECAMERON, APTO. 1A, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, CALLE 50, EDF. DECAMERON, APTO. 1A, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name DECAMERON SERVICES S.A
    URB. CALLEM50, CALLE 50, EDF. DECAMERON, APTO. 1A, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLEM50, CALLE 50, EDF. DECAMERON, APTO. 1A, PANAMÁ PANAMÁ BELLA VISTA

Executives DECAMERON SERVICES, S.A. (8)

Name
Role
Links
View
  • Name FERNANDO ANTONIO CASTILLO ARAUZ Subscriber 600
    Role: Subscriber
    Links: 600
  • Name HEIDI LYMA YOUNG Subscriber 91
    Role: Subscriber
    Links: 91
  • Name FERNANDO ANTONIO CASTILLO ARAUZ Resident Agent 600
    Role: Resident Agent
    Links: 600
  • Name HECTOR PEREZ PORTILLO Director / Vice President 19
    Role: Director / Vice President
    Links: 19
  • Name GIOVANNI VARELA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name JUAN PABLO BARRERA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ANTONIO BERMUDEZ Director 3
    Role: Director
    Links: 3
  • Name DIEGO FERNANDO JARAMILLO President 1
    Role: President
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL VICEPRESIDENTE, EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DECAMERON SERVICES, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 421171/2016 (0) 20/09/2016
    Date: 20/09/2016
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 101384/2016 (0) 08/03/2016
    Date: 08/03/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 333403/2015 (0) 05/08/2015
    Date: 05/08/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 110170/2015 (0) 17/03/2015
    Date: 17/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/03/2015
    Date: 09/03/2015

Entries / Precedence DECAMERON SERVICES, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About DECAMERON SERVICES, S.A.: Summary of DECAMERON SERVICES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/03/2007. Estimated traffic: 76 total visits (peak 11). Position: #637,945 of 1,007,204. See representatives, branches, documents and filings.