LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

DEVEAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #687,4151,014,823 total
RUC: 1482443-1-643909
Total views
69
Avg / month
6
Year peak
26
Current month +1,200.0 % vs Mar
26

Company information

Folio
643909 Mercantil
Registration date
05/12/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/10/2023 (hace 2 años)
Request update

Highlights DEVEAL GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1482443-1-643909

Executives DEVEAL GROUP, S.A. (6)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9038
    Role: Subscriber
    Links: 9038
  • Name ELIZABETH CORNEJO PEÑALBA Subscriber 1078
    Role: Subscriber
    Links: 1078
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ Director 7839
    Role: Director
    Links: 7839
  • Name ANDRES M. SANCHEZ Director 10499
    Role: Director
    Links: 10499
  • Name LUIS CARLOS VERGARA DIAZ Director 3486
    Role: Director
    Links: 3486
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ President 7839
    Role: President
    Links: 7839
  • Name ANDRES M. SANCHEZ Treasurer 10499
    Role: Treasurer
    Links: 10499
  • Name LUIS CARLOS VERGARA DIAZ Secretary 3486
    Role: Secretary
    Links: 3486
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25103
    Role: Resident Agent
    Links: 25103
*Links: number of companies where the executive appears with a role or relation.

Documents DEVEAL GROUP, S.A. (3)

Act
Date
View
  • Act Entry Id -11458645- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10198720- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6703263- (MASTER INFORMATION) Entry 245545/2008 (0) 05/12/2008
    Date: 05/12/2008

Entries / Precedence DEVEAL GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
Request deletion
About DEVEAL GROUP, S.A.: Summary of DEVEAL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/12/2008. Estimated traffic: 69 total visits (peak 26). Position: #687,415 of 1,014,823. See representatives, branches, documents and filings.