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

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#647,0911,014,823 total
RUC: 2280905-1-786838
Total views
66
Avg / month
6
Year peak
21
Current month+320.0 % vs Mar
21

What matters most in this file

Time on record
Registered 13 years ago
Recent activity
2 years ago
What you can review
8 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#647,091 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
786838Mercantil
Registration date
16/11/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (2 years ago)
Request update

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

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

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

Name
Role
Links
View
  • Name IRENE KARINA GUERRA Subscriber13
    Role:Subscriber
    Links: 13
  • Name ONEISSA OSORIO Subscriber9
    Role:Subscriber
    Links: 9
  • Name ERIC OMAR OTERO CASTILLO Director18
    Role:Director
    Links: 18
  • Name EDULO CASTILLO Director2
    Role:Director
    Links: 2
  • Name SERGIO MADRID Director6
    Role:Director
    Links: 6
  • Name PEDRO ALMANZA CASTILLO Director2
    Role:Director
    Links: 2
  • Name ERNESTO ALMANZA CASTILLO Director5
    Role:Director
    Links: 5
  • Name ERIC OMAR OTERO CASTILLO President18
    Role:President
    Links: 18
  • Name PEDRO ALMANZA CASTILLO Vice President2
    Role:Vice President
    Links: 2
  • Name SERGIO MADRID Treasurer6
    Role:Treasurer
    Links: 6
  • Name EDULO CASTILLO Secretary2
    Role:Secretary
    Links: 2
  • Name ERNESTO ALMANZA CASTILLO Prosecutor5
    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.

Registry entries and filings DESARROLLO E INVERSIONES LOS VERANOS, S.A. (DILVESA) (5)

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

Registry filing history DESARROLLO E INVERSIONES LOS VERANOS, S.A. (DILVESA) (3)

Filing or document
Year
View
  • Filing / doc. Resident Agent Resignation 2023
    Year: 2023
  • Filing / doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Filing / doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights 2012
    Year: 2012
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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 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 8 in total.