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DENVILLE ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #203,2091,007,204 total
RUC: 1592992-1-664897
Total views
63
Avg / month
5
Year peak
12
Current month +500.0 % vs Sep
12

Company information

Folio
664897 Mercantil
Registration date
10/06/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
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Highlights DENVILLE ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1592992-1-664897

Executives DENVILLE ENTERPRISES S.A. (2)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
*Links: number of companies where the executive appears with a role or relation.

Documents DENVILLE ENTERPRISES S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401732/2019 (0) 18/11/2019
    Date: 18/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297841/2019 (0) 28/09/2019
    Date: 28/09/2019
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 423473/2015 (0) 01/10/2015
    Date: 01/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/10/2015
    Date: 01/10/2015
  • Act Entry Id -6777377- (MASTER INFORMATION) Entry 108000/2009 (0) 10/06/2009
    Date: 10/06/2009

Entries / Precedence DENVILLE ENTERPRISES S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About DENVILLE ENTERPRISES S.A.: Summary of DENVILLE ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/06/2009. Estimated traffic: 63 total visits (peak 12). Position: #203,209 of 1,007,204. See representatives, branches, documents and filings.