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DEVINE'S DEVELOPMENT

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#794,2041,014,823 total
RUC: 966687-1-529095
Total views
53
Avg / month
4
Year peak
16
Current month+433.3 % vs Mar
16

What matters most in this file

Time on record
Registered 19 years ago
Recent activity
5 months ago
What you can review
11 entries or filings to review
Visible people
10 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#794,204 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.

Company information

Folio
529095Mercantil
Registration date
13/06/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (5 months ago)
Request update

Highlights DEVINE'S DEVELOPMENT

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y MAYOR DE ROPA, ACCESORIOS, CALZADOS Y COSMETICOS.
RUC
966687-1-529095

Branches / Establishments (1)

Trade name
Address
  • Trade name DEVINE´S STORE
    URB. VIA DOMINGO DIAZ, URBANIZACION TEREMAR, CALLE NOVENA, CASA O-27., PANAMÁ PANAMÁ JUAN DÍAZ
    URB. VIA DOMINGO DIAZ, URBANIZACION TEREMAR, CALLE NOVENA, CASA O-27., PANAMÁ PANAMÁ JUAN DÍAZ

Executives (10)

Name
Role
Links
View
  • Name AMIRA NAIR FRANCO RODRIGUEZ Subscriber3
    Role:Subscriber
    Links: 3
  • Name ANGELINA ISABEL DE QUIROZ Subscriber4
    Role:Subscriber
    Links: 4
  • Name MAXIMINA RODRIGUEZ Subscriber3
    Role:Subscriber
    Links: 3
  • Name AMIRA NAIR FRANCO RODRIGUEZ Director3
    Role:Director
    Links: 3
  • Name ANGELINA ISABEL DE QUIROZ Director4
    Role:Director
    Links: 4
  • Name MAXIMINA RODRIGUEZ Director3
    Role:Director
    Links: 3
  • Name AMIRA NAIR FRANCO RODRIGUEZ President3
    Role:President
    Links: 3
  • Name MAXIMINA RODRIGUEZ Vice President3
    Role:Vice President
    Links: 3
  • Name ANGELINA ISABEL DE QUIROZ Treasurer4
    Role:Treasurer
    Links: 4
  • Name ANGELINA ISABEL DE QUIROZ Secretary4
    Role:Secretary
    Links: 4
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (8)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 486295/2022 (0) 29/11/2022
    Date: 29/11/2022
  • Entry / filing MIGRATION TO ELECTRONIC FOLIO Registry Entry Nº 1 (Migration to Electronic Folio) 30/08/2022
    Date: 30/08/2022
  • Entry / filing Registry Entry Nº 2 (Resident Agent Resignation) Entry 348939/2022 (0) 30/08/2022
    Date: 30/08/2022
  • Entry / filing ANNOTATION OF SUSPENSION Registry Entry Nº 1 (Migration to Electronic Folio) 30/08/2022
    Date: 30/08/2022
  • Entry / filing WARNING NOTICE Registry Entry Nº 1 (Migration to Electronic Folio) 30/08/2022
    Date: 30/08/2022
  • Entry / filing Entry Id -10886936- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Entry / filing Entry Id -9644507- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Entry / filing Entry Id -6818594- (MASTER INFORMATION) Entry 87046/2006 (0) 13/06/2006
    Date: 13/06/2006

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Filing / doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Filing / doc. Resident Agent Resignation 2022
    Year: 2022
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 10 visible record(s).
  • If you need more context, open the visible entries and filings: there are 11 in total.
  • Look at branches or locations if you want to confirm presence or coverage.