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INVERSIONES DECOZEN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #240,4371,010,412 total
RUC: 155613643-2-2015
Total views
128
Avg / month
11
Year peak
20
Current month +70.0 % vs Oct
17

Company information

Folio
155613643 Mercantil
Registration date
25/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
05/11/2025 (hace 24 días)
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Highlights INVERSIONES DECOZEN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155613643-2-2015

Executives INVERSIONES DECOZEN, S.A. (9)

Name
Role
Links
View
  • Name VICTOR FELIPE MARTEN FRONTADO Attorney-in-Fact 30
    Role: Attorney-in-Fact
    Links: 30
  • Name NICOLAS JOEL SERRANO FUENTES Subscriber 131
    Role: Subscriber
    Links: 131
  • Name RODERICK MARTIN RODRIGUEZ RIOS Subscriber 54
    Role: Subscriber
    Links: 54
  • Name DARCY ADRIANA FLORES AMBULO Resident Agent 56
    Role: Resident Agent
    Links: 56
  • Name VICTOR MARTEN FRONTADO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name VANESA CRISTINA URBANO TAYLOR ROMERO Director / President 9
    Role: Director / President
    Links: 9
  • Name VANESA CRISTINA URBANO TAYLOR ROMERO Secretary 9
    Role: Secretary
    Links: 9
  • Name MANUEL AUGUSTO HURTADO GUTIERREZ Director 11
    Role: Director
    Links: 11
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DECOZEN, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 183817/2022 (0) 11/05/2022
    Date: 11/05/2022
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 80118/2021 (0) 12/03/2021
    Date: 12/03/2021
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 217454/2019 (0) 10/06/2019
    Date: 10/06/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 421175/2015 (0) 25/09/2015
    Date: 25/09/2015

Entries / Precedence INVERSIONES DECOZEN, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About INVERSIONES DECOZEN, S.A.: Summary of INVERSIONES DECOZEN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/09/2015. Estimated traffic: 128 total visits (peak 20). Position: #240,437 of 1,010,412. See representatives, branches, documents and filings.