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DECOLUX S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #68,7641,012,417 total
Total views
148
Avg / month
12
Year peak
22
Current month -50.0 % vs Feb
11

Company information

Folio
420228 Mercantil
Registration date
22/07/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights DECOLUX S.A.

Currency
US DOLLAR
Share capital
500,000.00

Executives DECOLUX S.A. (7)

Name
Role
Links
View
  • Name ALEXIS CARLES BARRAZA Subscriber 1703
    Role: Subscriber
    Links: 1703
  • Name ROBERTO GUARDIA RABELL Subscriber 3720
    Role: Subscriber
    Links: 3720
  • Name LUCIANO BOTTICINI Director 2
    Role: Director
    Links: 2
  • Name STELLA BOTTICINI Director 4
    Role: Director
    Links: 4
  • Name MARIELA ALBINI Director 4
    Role: Director
    Links: 4
  • Name LUCIANO BOTTICINI President 2
    Role: President
    Links: 2
  • Name MARIELA ALBINI Treasurer 4
    Role: Treasurer
    Links: 4
  • Name STELLA BOTTICINI Secretary 4
    Role: Secretary
    Links: 4
  • Name TORRIJOS & ASOCIADOS Resident Agent 110
    Role: Resident Agent
    Links: 110
  • Name EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA A TALES EFECTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DECOLUX S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 60467/2016 (0) 31/03/2016
    Date: 31/03/2016
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 102025/2015 (0) 18/03/2015
    Date: 18/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/03/2015
    Date: 17/03/2015

Entries / Precedence DECOLUX S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About DECOLUX S.A.: Summary of DECOLUX S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/07/2002. Estimated traffic: 148 total visits (peak 22). Position: #68,764 of 1,012,417. See representatives, branches, documents and filings.