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DAVROY INVESTMENTS S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 2359928-1-799104
Total views
21
Avg / month
2
Year peak
3
Current month -33.3 % vs Sep
2

Company information

Folio
799104 Mercantil
Registration date
03/04/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/09/2023 (hace 2 años)
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Highlights DAVROY INVESTMENTS S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
2359928-1-799104

Executives DAVROY INVESTMENTS S.A (6)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name GINA A. MARTINEZ G. Director 18234
    Role: Director
    Links: 18234
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name GINA A. MARTINEZ G. Secretary 18234
    Role: Secretary
    Links: 18234
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DAVROY INVESTMENTS S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 117868/2023 (0) 24/03/2023
    Date: 24/03/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2022
    Date: 23/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 517097/2022 (0) 23/12/2022
    Date: 23/12/2022

Entries / Precedence DAVROY INVESTMENTS S.A (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About DAVROY INVESTMENTS S.A: Summary of DAVROY INVESTMENTS S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/04/2013. Estimated traffic: 21 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.