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DEPP VENTURES LIMITED S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #658,8621,010,412 total
RUC: 1398487-1-627421
Total views
46
Avg / month
4
Year peak
10
Current month -90.0 % vs Oct
1

Company information

Folio
627421 Mercantil
Registration date
04/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/05/2025 (hace 6 meses)
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Highlights DEPP VENTURES LIMITED S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1398487-1-627421

Executives DEPP VENTURES LIMITED S.A. (6)

Name
Role
Links
View
  • Name OSCAR AUGUSTO CEDEÑO Subscriber 3662
    Role: Subscriber
    Links: 3662
  • Name JAIME AUGUSTO CEDEÑO Subscriber 1627
    Role: Subscriber
    Links: 1627
  • Name DIEGO BATISTA Director 1059
    Role: Director
    Links: 1059
  • Name FERMIN MILCIADES CASTAÑEDAS Director 913
    Role: Director
    Links: 913
  • Name MARIO ANTONIO ALVARADO Director 1580
    Role: Director
    Links: 1580
  • Name DIEGO BATISTA President 1059
    Role: President
    Links: 1059
  • Name FERMIN MILCIADES CASTAÑEDAS Treasurer 913
    Role: Treasurer
    Links: 913
  • Name MARIO ANTONIO ALVARADO Secretary 1580
    Role: Secretary
    Links: 1580
  • Name EL REPRESNETANTE LEGAL DE LA SOCIEDAD SERA MIDLAND SERVICES INC. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DEPP VENTURES LIMITED S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 299262/2023 (0) 20/07/2023
    Date: 20/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 239833/2022 (0) 20/04/2023
    Date: 20/04/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 10/04/2023
    Date: 10/04/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 10/04/2023
    Date: 10/04/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 10/04/2023
    Date: 10/04/2023
  • Act Entry Id -11114260- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9683950- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6626827- (MASTER INFORMATION) Entry 150707/2008 (0) 04/08/2008
    Date: 04/08/2008

Entries / Precedence DEPP VENTURES LIMITED S.A. (3)

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. CERT. DE CONSTITUCION, Qualification Rights 2008
    Year: 2008
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About DEPP VENTURES LIMITED S.A.: Summary of DEPP VENTURES LIMITED S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/08/2008. Estimated traffic: 46 total visits (peak 10). Position: #658,862 of 1,010,412. See representatives, branches, documents and filings.