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D'VASANTA GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #151,7131,007,204 total
RUC: 1950334-1-731733
Total views
63
Avg / month
5
Year peak
13
Current month +12.5 % vs Sep
9

Company information

Folio
731733 Mercantil
Registration date
04/04/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)
Request update

Highlights D'VASANTA GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta al Por Mayor y Alquiler de Vehiculos de Transporte dedicados a la Actividad Turistica.
Legal representative
FERNANDO GALVIS
RUC
1950334-1-731733

Branches / Establishments (1)

Trade name
Address
  • Trade name D\'VASANTA BUS & LIMOUSINE
    URB. P.H. PLAZA ESPAÑA, CL. VIA ESPAÑA, EDF. P. H. PLAZA ESPAÑA TORRE B, APTO. 1, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. P.H. PLAZA ESPAÑA, CL. VIA ESPAÑA, EDF. P. H. PLAZA ESPAÑA TORRE B, APTO. 1, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives D'VASANTA GROUP S.A. (6)

Name
Role
Links
View
  • Name HERMES TELLO Subscriber 292
    Role: Subscriber
    Links: 292
  • Name CONCEPCION CORRO DE TELLO Subscriber 1178
    Role: Subscriber
    Links: 1178
  • Name FERNANDO GALVIS Director 5
    Role: Director
    Links: 5
  • Name MYRIAM THOMPSON Director 2
    Role: Director
    Links: 2
  • Name KATHERINE GALVIS Director 1
    Role: Director
    Links: 1
  • Name FERNANDO GALVIS President 5
    Role: President
    Links: 5
  • Name FERNANDO GALVIS Treasurer 5
    Role: Treasurer
    Links: 5
  • Name MYRIAM THOMPSON Secretary 2
    Role: Secretary
    Links: 2
  • Name LA REPRESENTANTE LEGAL DE LA SOCIEDAD LA TENDRA.EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents D'VASANTA GROUP S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 527868/2022 (0) 30/12/2022
    Date: 30/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 224676/2022 (0) 28/09/2022
    Date: 28/09/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/09/2022
    Date: 08/09/2022
  • Act Entry Id -10967411- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9724854- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7365331- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 123256/2011 (0) 08/07/2011
    Date: 08/07/2011
  • Act Entry Id -7418493- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 106533/2011 (0) 15/06/2011
    Date: 15/06/2011
  • Act Entry Id -6797008- (MASTER INFORMATION) Entry 57867/2011 (0) 04/04/2011
    Date: 04/04/2011

Entries / Precedence D'VASANTA GROUP S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
Request deletion
About D'VASANTA GROUP S.A.: Summary of D'VASANTA GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/04/2011. Estimated traffic: 63 total visits (peak 13). Position: #151,713 of 1,007,204. See representatives, branches, documents and filings.