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DEVEN MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #13,2611,010,412 total
RUC: 1812529-1-707547
Total views
111
Avg / month
9
Year peak
12
Current month +33.3 % vs Nov
12

Company information

Folio
707547 Mercantil
Registration date
20/07/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)
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Highlights DEVEN MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1812529-1-707547

Executives DEVEN MANAGEMENT S.A. (7)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 6005
    Role: Subscriber
    Links: 6005
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name DIANA SANCHEZ GONZALEZ Director 6541
    Role: Director
    Links: 6541
  • Name NELVA IBETH VARGAS GONZALEZ Director 5641
    Role: Director
    Links: 5641
  • Name JOSE ANGEL VARGAS PINEDA Director 3754
    Role: Director
    Links: 3754
  • Name DIANA SANCHEZ GONZALEZ President 6541
    Role: President
    Links: 6541
  • Name JOSE ANGEL VARGAS PINEDA Treasurer 3754
    Role: Treasurer
    Links: 3754
  • Name NELVA IBETH VARGAS GONZALEZ Secretary 5641
    Role: Secretary
    Links: 5641
  • Name FABREGA, MOLINO & MULINO Resident Agent 3467
    Role: Resident Agent
    Links: 3467
  • 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 DEVEN MANAGEMENT S.A. (3)

Act
Date
View
  • Act Entry Id -11024237- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9715192- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6556262- (MASTER INFORMATION) Entry 124924/2010 (0) 20/07/2010
    Date: 20/07/2010

Entries / Precedence DEVEN MANAGEMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About DEVEN MANAGEMENT S.A.: Summary of DEVEN MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/07/2010. Estimated traffic: 111 total visits (peak 12). Position: #13,261 of 1,010,412. See representatives, branches, documents and filings.