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DEVEAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #399,2121,007,204 total
RUC: 1482443-1-643909
Total views
37
Avg / month
3
Year peak
8
Current month -62.5 % vs Sep
3

Company information

Folio
643909 Mercantil
Registration date
05/12/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/10/2023 (hace 2 años)
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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 9037
    Role: Subscriber
    Links: 9037
  • Name ELIZABETH CORNEJO PEÑALBA Subscriber 1078
    Role: Subscriber
    Links: 1078
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ Director 7836
    Role: Director
    Links: 7836
  • Name ANDRES M. SANCHEZ Director 10497
    Role: Director
    Links: 10497
  • Name LUIS CARLOS VERGARA DIAZ Director 3482
    Role: Director
    Links: 3482
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ President 7836
    Role: President
    Links: 7836
  • Name ANDRES M. SANCHEZ Treasurer 10497
    Role: Treasurer
    Links: 10497
  • Name LUIS CARLOS VERGARA DIAZ Secretary 3482
    Role: Secretary
    Links: 3482
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25115
    Role: Resident Agent
    Links: 25115
*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
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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: 37 total visits (peak 8). Position: #399,212 of 1,007,204. See representatives, branches, documents and filings.