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DEEP, INC., S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #34,5841,011,214 total
RUC: 647112-1-459117
Total views
177
Avg / month
15
Year peak
28
Current month +43.8 % vs Dec
23

Company information

Folio
459117 Mercantil
Registration date
26/07/2004
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 2 meses)
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Highlights DEEP, INC., S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
647112-1-459117

Executives DEEP, INC., S.A. (10)

Name
Role
Links
View
  • Name VISHNU CHAINANI Subscriber 6
    Role: Subscriber
    Links: 6
  • Name PRIYA CHAINANI Subscriber 6
    Role: Subscriber
    Links: 6
  • Name PRIYA CHAINANI Director 6
    Role: Director
    Links: 6
  • Name VISHNU CHAINANI Director 6
    Role: Director
    Links: 6
  • Name HARISH CHAINANI Director 2
    Role: Director
    Links: 2
  • Name PRIYA CHAINANI President 6
    Role: President
    Links: 6
  • Name HARISH CHAINANI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name VISHNU CHAINANI Secretary 6
    Role: Secretary
    Links: 6
  • Name ARTURO WATTS Resident Agent 139
    Role: Resident Agent
    Links: 139
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DEEP, INC., S.A. (3)

Act
Date
View
  • Act Entry Id -11162619- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8886587- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016
  • Act Entry Id -6692732- (MASTER INFORMATION) Entry 94259/2004 (0) 26/07/2004
    Date: 26/07/2004

Entries / Precedence DEEP, INC., S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About DEEP, INC., S.A.: Summary of DEEP, INC., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Colón. Registered since 26/07/2004. Estimated traffic: 177 total visits (peak 28). Position: #34,584 of 1,011,214. See representatives, branches, documents and filings.