LIVE
New today 1,203
Updated 1
New executives 7
Reported capital $ 0
Sign up Log in

DENISE COLECTION, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #550,4481,010,412 total
RUC: 155651278-2-2017
Total views
60
Avg / month
5
Year peak
10
Current month +200.0 % vs Nov
3

Company information

Folio
155651278 Mercantil
Registration date
26/06/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/10/2025 (hace 1 mes)
Request update

Highlights DENISE COLECTION, INC.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155651278-2-2017

Executives DENISE COLECTION, INC. (6)

Name
Role
Links
View
  • Name LUIS ALFREDO ACOSTA Subscriber 465
    Role: Subscriber
    Links: 465
  • Name ALEXIS REYES Subscriber 29
    Role: Subscriber
    Links: 29
  • Name JORGE LUIS MIRANDA CANO Director / President 5
    Role: Director / President
    Links: 5
  • Name MONICA DEL CARMEN TESTA RANGEL Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JORGE LUIS MIRANDA CANO Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS EL PRESIDENTE (A) OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO LA PERSONA QUE DESINGE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DENISE COLECTION, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 68553/2023 (0) 16/02/2023
    Date: 16/02/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 392784/2022 (0) 17/11/2022
    Date: 17/11/2022
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139668/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 265377/2017 (0) 26/06/2017
    Date: 26/06/2017

Entries / Precedence DENISE COLECTION, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
Request deletion
About DENISE COLECTION, INC.: Summary of DENISE COLECTION, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 26/06/2017. Estimated traffic: 60 total visits (peak 10). Position: #550,448 of 1,010,412. See representatives, branches, documents and filings.