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DENIAM GROUP AG

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#4,6201,014,823 total
RUC: 1748809-1-695953
Total views
346
Avg / month
29
Year peak
66
Current month+75.0 % vs Mar
21

What matters most in this file

Time on record
Registered 16 years ago
Recent activity
6 months ago
What you can review
13 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#4,620 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.
  • This is one of the most viewed companies in the directory.

Company information

Folio
695953Mercantil
Registration date
26/03/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/10/2025 (6 months ago)
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Highlights DENIAM GROUP AG

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
1748809-1-695953

Executives DENIAM GROUP AG (6)

Name
Role
Links
View
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber8370
    Role:Subscriber
    Links: 8370
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber10574
    Role:Subscriber
    Links: 10574
  • Name CARLOS ALBERTO WEAND ORTIZ Director / President3835
    Role:Director / President
    Links: 3835
  • Name GRACIEILI MARIANA MORALES Director / Treasurer1005
    Role:Director / Treasurer
    Links: 1005
  • Name CRISTINO GUEVARA SALAZAR Director / Secretary2252
    Role:Director / Secretary
    Links: 2252
  • Name EL PRESIDENTE Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINI- TIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINI TIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings DENIAM GROUP AG (7)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229582/2025 (0) 30/06/2025
    Date: 30/06/2025
  • Entry / filing Registry Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 282160/2023 (0) 10/07/2023
    Date: 10/07/2023
  • Entry / filing Registry Entry Nº 4 (Resident Agent Resignation) Entry 136677/2023 (0) 10/04/2023
    Date: 10/04/2023
  • Entry / filing Registry Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 311996/2021 (0) 23/08/2021
    Date: 23/08/2021
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 48392/2017 (0) 03/02/2017
    Date: 03/02/2017
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 03/02/2017
    Date: 03/02/2017
  • Entry / filing Entry Id -6476491- (MASTER INFORMATION) Entry 51479/2010 (0) 26/03/2010
    Date: 26/03/2010

Registry filing history DENIAM GROUP AG (6)

Filing or document
Year
View
  • Filing / doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Filing / doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Filing / doc. Resident Agent Resignation 2023
    Year: 2023
  • Filing / doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. CERTIFICATE DE CONST, Qualification Rights 2010
    Year: 2010
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 13 in total.
  • If you want more context, review observations, business purpose, or activities.