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DELGROVE INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #466,4371,010,412 total
RUC: 1915523-1-725195
Total views
70
Avg / month
6
Year peak
12
Current month -16.7 % vs Nov
5

Company information

Folio
725195 Mercantil
Registration date
27/01/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)
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Highlights DELGROVE INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1915523-1-725195

Executives DELGROVE INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name EDGARDO E. DIAZ Director 40517
    Role: Director
    Links: 40517
  • Name GINA A. MARTINEZ G. Director 18223
    Role: Director
    Links: 18223
  • Name FERNANDO A. GIL Director 34825
    Role: Director
    Links: 34825
  • Name EDGARDO E. DIAZ President 40517
    Role: President
    Links: 40517
  • Name FERNANDO A. GIL Treasurer 34825
    Role: Treasurer
    Links: 34825
  • Name GINA A. MARTINEZ G. Secretary 18223
    Role: Secretary
    Links: 18223
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25080
    Role: Resident Agent
    Links: 25080
  • 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 DELGROVE INVESTMENTS S.A. (3)

Act
Date
View
  • Act Entry Id -11459011- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10198613- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6719239- (MASTER INFORMATION) Entry 15930/2011 (0) 27/01/2011
    Date: 27/01/2011

Entries / Precedence DELGROVE INVESTMENTS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERT. DE CONST., Qualification Rights 2011
    Year: 2011
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About DELGROVE INVESTMENTS S.A.: Summary of DELGROVE INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/01/2011. Estimated traffic: 70 total visits (peak 12). Position: #466,437 of 1,010,412. See representatives, branches, documents and filings.