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DAVAS GROUP INC.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#231,7361,014,823 total
RUC: 155678848-2-2019
Total views
124
Avg / month
10
Year peak
24
Current month-20.8 % vs Mar
19

What matters most in this file

Time on record
Registered 6 years ago
Recent activity
2 years ago
What you can review
6 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#231,736 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155678848Mercantil
Registration date
25/04/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/09/2023 (2 years ago)
Request update

Highlights DAVAS GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155678848-2-2019

Executives (5)

Name
Role
Links
View
  • Name RAFAEL EDUARDO DAVILA VASQUEZ Director / President2
    Role:Director / President
    Links: 2
  • Name RICARDO MANUEL DAVILA VASQUEZ Director / Vice President1
    Role:Director / Vice President
    Links: 1
  • Name MARIBEL ANGELICA VASQUEZ VILLARREAL Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name RICARDO DE JESUS DAVILA DUBOIS Director / Secretary2
    Role:Director / Secretary
    Links: 2
  • Name RAFAEL EDUARDO DAVILA VASQUEZ Subscriber2
    Role:Subscriber
    Links: 2
  • Name RICARDO DE JESUS DAVILA DUBOIS Subscriber2
    Role:Subscriber
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN AUSENCIA DE ÉSTE LA OSTENTARÁ , EN SU ORDEN, EL VICE-PRESIDENTE, SECRETARIO Y TESORERO, CON IGUALES FACULTADES. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 199959/2023 (0) 17/05/2023
    Date: 17/05/2023
  • Entry / filing Registry Entry Nº 2 (Resident Agent Resignation) Entry 66110/2023 (0) 15/02/2023
    Date: 15/02/2023
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 155314/2019 (0) 25/04/2019
    Date: 25/04/2019

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Filing / doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion

What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.