LIVE
New today 401
Updated 1,166
New executives 7,481
Reported capital $ 1,426,000

DAHLIA GROVE S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #252,6011,007,204 total
RUC: 1426772-1-633180
Total views
107
Avg / month
9
Year peak
15
Current month +125.0 % vs Sep
9

Company information

Folio
633180 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 5 meses)

Highlights DAHLIA GROVE S.A.

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

Executives DAHLIA GROVE S.A. (7)

Name
Role
Links
View
  • Name BRIGIDO NAVARRO Subscriber 6925
    Role: Subscriber
    Links: 6925
  • Name ALIDA ANGELINA VIVES Subscriber 2400
    Role: Subscriber
    Links: 2400
  • Name CARMEN RODRIGUEZ Director 4598
    Role: Director
    Links: 4598
  • Name ANGEL SANTOS RODRIGUEZ Director 5150
    Role: Director
    Links: 5150
  • Name CARMEN REYES Director 7306
    Role: Director
    Links: 7306
  • Name DIOGENES MORAN Director 4938
    Role: Director
    Links: 4938
  • Name CARMEN RODRIGUEZ President 4598
    Role: President
    Links: 4598
  • Name CARMEN REYES Vice President 7306
    Role: Vice President
    Links: 7306
  • Name ANGEL SANTOS RODRIGUEZ Treasurer 5150
    Role: Treasurer
    Links: 5150
  • Name CARMEN REYES Deputy Treasurer 7306
    Role: Deputy Treasurer
    Links: 7306
  • Name DIOGENES MORAN Secretary 4938
    Role: Secretary
    Links: 4938
  • Name CARMEN REYES Deputy Secretary 7306
    Role: Deputy Secretary
    Links: 7306
  • 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.

Documents DAHLIA GROVE S.A. (8)

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

Entries / Precedence DAHLIA GROVE S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
About DAHLIA GROVE S.A.: Summary of DAHLIA GROVE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/09/2008. Estimated traffic: 107 total visits (peak 15). Position: #252,601 of 1,007,204. See representatives, branches, documents and filings.