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DENZIART INCORPORATED

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #344,7621,010,412 total
RUC: 155597630-2-2015
Total views
122
Avg / month
10
Year peak
27
Current month +22.2 % vs Nov
11

Company information

Folio
155597630 Mercantil
Registration date
24/03/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/10/2025 (hace 1 mes)
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Highlights DENZIART INCORPORATED

Currency
US DOLLAR
Share capital
10,000.00
RUC
155597630-2-2015

Executives DENZIART INCORPORATED (7)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A Subscriber 102
    Role: Subscriber
    Links: 102
  • Name ALIATOR S.A Subscriber 112
    Role: Subscriber
    Links: 112
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17872
    Role: Resident Agent
    Links: 17872
  • Name IGOR AMBROS Director / President 1
    Role: Director / President
    Links: 1
  • Name KOSTIANTYN ANTONOV Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EDVARDAS LAPKAUSKAS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name 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 CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DENZIART INCORPORATED (12)

Act
Date
View
  • Act Electronic Entry Nº 11 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228986/2025 (0) 27/06/2025
    Date: 27/06/2025
  • Act Electronic Entry Nº 10 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 105490/2022 (0) 22/03/2022
    Date: 22/03/2022
  • Act Electronic Entry Nº 9 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 339567/2018 (0) 24/08/2018
    Date: 24/08/2018
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 190293/2018 (0) 10/05/2018
    Date: 10/05/2018
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 158754/2018 (0) 20/04/2018
    Date: 20/04/2018
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 303272/2017 (0) 24/07/2017
    Date: 24/07/2017
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 303272/2017 (0) 24/07/2017
    Date: 24/07/2017
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 242292/2017 (0) 12/06/2017
    Date: 12/06/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 130669/2015 (0) 22/04/2015
    Date: 22/04/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 119474/2015 (0) 14/04/2015
    Date: 14/04/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 130669/2015 (0) 06/04/2015
    Date: 06/04/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 119474/2015 (0) 24/03/2015
    Date: 24/03/2015

Entries / Precedence DENZIART INCORPORATED (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About DENZIART INCORPORATED: Summary of DENZIART INCORPORATED: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/03/2015. Estimated traffic: 122 total visits (peak 27). Position: #344,762 of 1,010,412. See representatives, branches, documents and filings.