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GRUPO DEZA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #62,9001,007,204 total
RUC: 1172340-1-576354
Total views
118
Avg / month
10
Year peak
18
Current month -37.5 % vs Sep
5

Company information

Folio
576354 Mercantil
Registration date
18/07/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/06/2025 (hace 4 meses)
Request update

Highlights GRUPO DEZA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Constucción, Inmuebles, Distribución de Materiales y Contrataciones en General
Legal representative
DÉBORA OXANA BARRIENTOS ORTEGA
RUC
1172340-1-576354

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO DEZA, S.A.
    URB. LAS CUMBRES, PRINCESA DE GALES, CL. OXFORD, CASA #2, PANAMÁ PANAMÁ LAS CUMBRES
    URB. LAS CUMBRES, PRINCESA DE GALES, CL. OXFORD, CASA #2, PANAMÁ PANAMÁ LAS CUMBRES

Executives GRUPO DEZA, S.A. (4)

Name
Role
Links
View
  • Name ZACARIA ARTURO GONZALEZ BASO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DEBORA OXANA BARRIENTOS ORTEGA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name DEBORA OXANA BARRIENTOS ORTEGA Director 5
    Role: Director
    Links: 5
  • Name ZACARIA ARTURO GONZALEZ BASO Director 3
    Role: Director
    Links: 3
  • Name NATHALIE MARITZA BARRIENTOS ORTEGA Director 3
    Role: Director
    Links: 3
  • Name DEBORA OXANA BARRIENTOS ORTEGA President 5
    Role: President
    Links: 5
  • Name NATHALIE MARITZA BARRIENTOS ORTEGA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ZACARIA ARTURO GONZALEZ BASO Secretary 3
    Role: Secretary
    Links: 3
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DEZA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 176687/2025 (0) 02/05/2025
    Date: 02/05/2025
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 30/01/2025
    Date: 30/01/2025
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 41025/2025 (0) 30/01/2025
    Date: 30/01/2025
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 30/01/2025
    Date: 30/01/2025
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 30/01/2025
    Date: 30/01/2025
  • Act Entry Id -11458398- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10199615- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6455515- (MASTER INFORMATION) Entry 127467/2007 (0) 18/07/2007
    Date: 18/07/2007

Entries / Precedence GRUPO DEZA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2025
    Year: 2025
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About GRUPO DEZA, S.A.: Summary of GRUPO DEZA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/07/2007. Estimated traffic: 118 total visits (peak 18). Position: #62,900 of 1,007,204. See representatives, branches, documents and filings.