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DEZINI CAPITALES S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #467,4521,007,204 total
RUC: 1904030-1-723235
Total views
168
Avg / month
14
Year peak
27
Current month +46.2 % vs Sep
19

Company information

Folio
723235 Mercantil
Registration date
06/01/2011
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
15/05/2025 (hace 5 meses)
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Highlights DEZINI CAPITALES S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1904030-1-723235

Executives DEZINI CAPITALES S.A. (5)

Name
Role
Links
View
  • Name RODRIGO HERNANDEZ Subscriber 4408
    Role: Subscriber
    Links: 4408
  • Name ARMANDO APARICIO Subscriber 6063
    Role: Subscriber
    Links: 6063
  • Name RODRIGO HERNANDEZ Director 4408
    Role: Director
    Links: 4408
  • Name ARMANDO APARICIO Director 6063
    Role: Director
    Links: 6063
  • Name MARTIN GOMEZ Director 1017
    Role: Director
    Links: 1017
  • Name RODRIGO HERNANDEZ President 4408
    Role: President
    Links: 4408
  • Name MARTIN GOMEZ Treasurer 1017
    Role: Treasurer
    Links: 1017
  • Name ARMANDO APARICIO Secretary 6063
    Role: Secretary
    Links: 6063
  • Name ARIAS, ALEMAN & MORA Resident Agent 4260
    Role: Resident Agent
    Links: 4260
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE, OSTENTARA LA REPRESENTACIÓN LEGAL, EN SU AUSENCIA LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DEZINI CAPITALES S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168876/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 2 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 400457/2019 (0) 11/10/2019
    Date: 11/10/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/05/2019
    Date: 29/05/2019
  • Act Entry Id -6722953- (MASTER INFORMATION) Entry 2638/2011 (0) 06/01/2011
    Date: 06/01/2011

Entries / Precedence DEZINI CAPITALES S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. MINUTE de Persona Jurídica Sin Fines de Lucro, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About DEZINI CAPITALES S.A.: Summary of DEZINI CAPITALES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 06/01/2011. Estimated traffic: 168 total visits (peak 27). Position: #467,452 of 1,007,204. See representatives, branches, documents and filings.