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DENZIE, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
RUC: 155607457-2-2015
Total views
46
Avg / month
4
Year peak
6
Current month +150.0 % vs Nov
5

Company information

Folio
155607457 Mercantil
Registration date
14/07/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
05/11/2025 (hace 1 mes)
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Highlights DENZIE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155607457-2-2015

Executives DENZIE, S.A. (7)

Name
Role
Links
View
  • Name DIANA LOURDES MONTEMAYOR Subscriber 621
    Role: Subscriber
    Links: 621
  • Name ROSA MARI MOLINO Subscriber 1792
    Role: Subscriber
    Links: 1792
  • Name ROSAS Y ROSAS Resident Agent 10068
    Role: Resident Agent
    Links: 10068
  • Name ROBERTO ANTONIO GUTIERREZ Director / President 1190
    Role: Director / President
    Links: 1190
  • Name MIGUEL ANGEL GOZZARELLI Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name VIVIANA RAQUEL DE GRACIA Director / Secretary 1070
    Role: Director / Secretary
    Links: 1070
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DENZIE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 146442/2021 (0) 05/05/2021
    Date: 05/05/2021
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 395155/2016 (0) 02/09/2016
    Date: 02/09/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 300775/2015 (0) 14/07/2015
    Date: 14/07/2015

Entries / Precedence DENZIE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About DENZIE, S.A.: Summary of DENZIE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 14/07/2015. Estimated traffic: 46 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.