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DEVAN INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 1454020-1-638765
Total views
27
Avg / month
2
Year peak
5
Current month +200.0 % vs Sep
3

Company information

Folio
638765 Mercantil
Registration date
24/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/10/2023 (hace 2 años)
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Highlights DEVAN INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1454020-1-638765

Executives DEVAN INVESTMENT S.A. (7)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name NILO SANTOS Subscriber 5950
    Role: Subscriber
    Links: 5950
  • Name DIANA SANCHEZGONZALEZ Director 12
    Role: Director
    Links: 12
  • Name NELVA IBETH VARGAS GONZALEZ Director 5633
    Role: Director
    Links: 5633
  • Name JOSE ANGEL VARGAS PINEDA Director 3754
    Role: Director
    Links: 3754
  • Name DIANA SANCHEZGONZALEZ President 12
    Role: President
    Links: 12
  • Name JOSE ANGEL VARGAS PINEDA Treasurer 3754
    Role: Treasurer
    Links: 3754
  • Name NELVA IBETH VARGAS GONZALEZ Secretary 5633
    Role: Secretary
    Links: 5633
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DEVAN INVESTMENT S.A. (3)

Act
Date
View
  • Act Entry Id -11199849- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9687375- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6698939- (MASTER INFORMATION) Entry 214091/2008 (0) 24/10/2008
    Date: 24/10/2008

Entries / Precedence DEVAN INVESTMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About DEVAN INVESTMENT S.A.: Summary of DEVAN INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/10/2008. Estimated traffic: 27 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.