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DAHLIA GROVE S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#153,5391,014,823 total
RUC: 1426772-1-633180
Total views
121
Avg / month
10
Year peak
15
Current month+0.0 % vs Mar
14

What matters most in this file

Time on record
Registered 17 years ago
Recent activity
11 months ago
What you can review
11 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#153,539 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.

Company information

Folio
633180Mercantil
Registration date
17/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (11 months ago)
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Highlights DAHLIA GROVE S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
1426772-1-633180

Executives (7)

Name
Role
Links
View
  • Name BRIGIDO NAVARRO Subscriber6940
    Role:Subscriber
    Links: 6940
  • Name ALIDA ANGELINA VIVES Subscriber2400
    Role:Subscriber
    Links: 2400
  • Name CARMEN RODRIGUEZ Director4605
    Role:Director
    Links: 4605
  • Name ANGEL SANTOS RODRIGUEZ Director5152
    Role:Director
    Links: 5152
  • Name CARMEN REYES Director7309
    Role:Director
    Links: 7309
  • Name DIOGENES MORAN Director4953
    Role:Director
    Links: 4953
  • Name CARMEN RODRIGUEZ President4605
    Role:President
    Links: 4605
  • Name CARMEN REYES Vice President7309
    Role:Vice President
    Links: 7309
  • Name ANGEL SANTOS RODRIGUEZ Treasurer5152
    Role:Treasurer
    Links: 5152
  • Name CARMEN REYES Deputy Treasurer7309
    Role:Deputy Treasurer
    Links: 7309
  • Name DIOGENES MORAN Secretary4953
    Role:Secretary
    Links: 4953
  • Name CARMEN REYES Deputy Secretary7309
    Role:Deputy Secretary
    Links: 7309
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (8)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 504711/2022 (0) 13/12/2022
    Date: 13/12/2022
  • Entry / filing Registry Entry Nº 2 (Resident Agent Resignation) Entry 362300/2022 (0) 13/09/2022
    Date: 13/09/2022
  • Entry / filing MIGRATION TO ELECTRONIC FOLIO Registry Entry Nº 1 (Migration to Electronic Folio) 10/09/2022
    Date: 10/09/2022
  • Entry / filing WARNING NOTICE Registry Entry Nº 1 (Migration to Electronic Folio) 10/09/2022
    Date: 10/09/2022
  • Entry / filing ANNOTATION OF SUSPENSION Registry Entry Nº 1 (Migration to Electronic Folio) 10/09/2022
    Date: 10/09/2022
  • Entry / filing Entry Id -10985898- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Entry / filing Entry Id -9686186- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Entry / filing Entry Id -6629888- (MASTER INFORMATION) Entry 171324/2008 (0) 17/09/2008
    Date: 17/09/2008

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Filing / doc. Resident Agent Resignation 2022
    Year: 2022
  • Filing / doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 11 in total.