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DESARROLLO INMOBILIARIO & INVERSIONES GROUP CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #69,8881,010,412 total
RUC: 155612159-2-2015
Total views
72
Avg / month
6
Year peak
11
Current month -40.0 % vs Oct
3

Company information

Folio
155612159 Mercantil
Registration date
08/09/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/09/2023 (hace 2 años)
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Highlights DESARROLLO INMOBILIARIO & INVERSIONES GROUP CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
155612159-2-2015

Executives DESARROLLO INMOBILIARIO & INVERSIONES GROUP CORP (7)

Name
Role
Links
View
  • Name VICTOR LEE ARMUELLES Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name VICTOR MANUEL LEE ARMUELLES Subscriber 28
    Role: Subscriber
    Links: 28
  • Name LUIS ANTONIO GONZALEZ VIGIL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALDO EDUARDO SANCHEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name GENNARO ESPOSITO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name NICOLETH AMANDA SMITH BARROS Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DESARROLLO INMOBILIARIO & INVERSIONES GROUP CORP (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509339/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 45897/2018 (0) 02/02/2018
    Date: 02/02/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 392097/2015 (0) 08/09/2015
    Date: 08/09/2015

Entries / Precedence DESARROLLO INMOBILIARIO & INVERSIONES GROUP CORP (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About DESARROLLO INMOBILIARIO & INVERSIONES GROUP CORP: Summary of DESARROLLO INMOBILIARIO & INVERSIONES GROUP CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 08/09/2015. Estimated traffic: 72 total visits (peak 11). Position: #69,888 of 1,010,412. See representatives, branches, documents and filings.