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DESARROLLO E INVERSIONES LOS VERANOS, S.A. (DILVESA)

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #472,0181,006,803 total
RUC: 2280905-1-786838
Total views
42
Avg / month
4
Year peak
7
Current month +150.0 % vs Sep
5

Company information

Folio
786838 Mercantil
Registration date
16/11/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
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Highlights DESARROLLO E INVERSIONES LOS VERANOS, S.A. (DILVESA)

Currency
US DOLLAR
Share capital
10,000.00
RUC
2280905-1-786838

Executives DESARROLLO E INVERSIONES LOS VERANOS, S.A. (DILVESA) (8)

Name
Role
Links
View
  • Name IRENE KARINA GUERRA Subscriber 13
    Role: Subscriber
    Links: 13
  • Name ONEISSA OSORIO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ERIC OMAR OTERO CASTILLO Director 18
    Role: Director
    Links: 18
  • Name EDULO CASTILLO Director 2
    Role: Director
    Links: 2
  • Name SERGIO MADRID Director 6
    Role: Director
    Links: 6
  • Name PEDRO ALMANZA CASTILLO Director 2
    Role: Director
    Links: 2
  • Name ERNESTO ALMANZA CASTILLO Director 5
    Role: Director
    Links: 5
  • Name ERIC OMAR OTERO CASTILLO President 18
    Role: President
    Links: 18
  • Name PEDRO ALMANZA CASTILLO Vice President 2
    Role: Vice President
    Links: 2
  • Name SERGIO MADRID Treasurer 6
    Role: Treasurer
    Links: 6
  • Name EDULO CASTILLO Secretary 2
    Role: Secretary
    Links: 2
  • Name ERNESTO ALMANZA CASTILLO Prosecutor 5
    Role: Prosecutor
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO; SIEMPRE QUE SE ACREDITE LA AUSENCIA DEL PRESIDENTE MEDIANTE LA CERTIFICACION DE ESTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DESARROLLO E INVERSIONES LOS VERANOS, S.A. (DILVESA) (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 332494/2023 (0) 11/08/2023
    Date: 11/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 189797/2023 (0) 12/05/2023
    Date: 12/05/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 11/05/2023
    Date: 11/05/2023
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 11/05/2023
    Date: 11/05/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 11/05/2023
    Date: 11/05/2023

Entries / Precedence DESARROLLO E INVERSIONES LOS VERANOS, S.A. (DILVESA) (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights 2012
    Year: 2012
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About DESARROLLO E INVERSIONES LOS VERANOS, S.A. (DILVESA): Summary of DESARROLLO E INVERSIONES LOS VERANOS, S.A. (DILVESA): entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/11/2012. Estimated traffic: 42 total visits (peak 7). Position: #472,018 of 1,006,803. See representatives, branches, documents and filings.