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CARPE DIEM INVESTMENT GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155587838-2-2014
Total views
41
Avg / month
3
Year peak
11
Current month +100.0 % vs Nov
8

Company information

Folio
155587838 Mercantil
Registration date
04/12/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/10/2025 (hace 1 mes)
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Highlights CARPE DIEM INVESTMENT GROUP S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
RUC
155587838-2-2014

Executives CARPE DIEM INVESTMENT GROUP S.A. (10)

Name
Role
Links
View
  • Name DIANA SANCHEZ GONZALEZ Director 6541
    Role: Director
    Links: 6541
  • Name NELVA IBETH VARGAS GONZALEZ Director 5641
    Role: Director
    Links: 5641
  • Name ALBINO RODRIGUEZ Director 3060
    Role: Director
    Links: 3060
  • Name DIANA SANCHEZ GONZALEZ President 6541
    Role: President
    Links: 6541
  • Name ALBINO RODRIGUEZ Secretary 3060
    Role: Secretary
    Links: 3060
  • Name NELVA IBETH VARGAS GONZALE Treasurer 1
    Role: Treasurer
    Links: 1
  • Name FABREGA MOLINO & MOLINO Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name DIOGENES JARAMILLO Subscriber 1502
    Role: Subscriber
    Links: 1502
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARPE DIEM INVESTMENT GROUP S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157719/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 92079411/2014 (0) 05/01/2015
    Date: 05/01/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92048596/2014 (0) 04/12/2014
    Date: 04/12/2014

Entries / Precedence CARPE DIEM INVESTMENT GROUP S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Rectification of General Particulars 2014
    Year: 2014
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About CARPE DIEM INVESTMENT GROUP S.A.: Summary of CARPE DIEM INVESTMENT GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/12/2014. Estimated traffic: 41 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.