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DIALVA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #339,7971,007,204 total
RUC: 2443515-1-811205
Total views
80
Avg / month
7
Year peak
11
Current month +28.6 % vs Sep
9

Company information

Folio
811205 Mercantil
Registration date
12/08/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/09/2023 (hace 2 años)
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Highlights DIALVA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2443515-1-811205

Executives DIALVA, S.A. (5)

Name
Role
Links
View
  • Name IRMA XIMENA DEL PERPETUO SOCORRO ALVAREZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DIANA PATRICIA GUTIERREZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name IRMA XIMENA DEL PERPETUO SOCORRO ALVAREZ IRAGORRI Director 3
    Role: Director
    Links: 3
  • Name DIANA PATRICIA GUTIERREZ Director 3
    Role: Director
    Links: 3
  • Name JOAQUIN GREGORIO DE LA CRUZ OSORIO Director 1
    Role: Director
    Links: 1
  • Name IRMA XIMENA DEL PERPETUO SOCORRO ALVAREZ IRAGORRI President 3
    Role: President
    Links: 3
  • Name DIANA PATRICIA GUTIERREZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name IRMA XIMENA DEL PERPETUO SOCORRO ALVAREZ IRAGORRI Secretary 3
    Role: Secretary
    Links: 3
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, DEL PRESIDENTE SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIALVA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 407779/2022 (0) 03/10/2022
    Date: 03/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 257638/2022 (0) 01/07/2022
    Date: 01/07/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 01/07/2022
    Date: 01/07/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 01/07/2022
    Date: 01/07/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 01/07/2022
    Date: 01/07/2022

Entries / Precedence DIALVA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About DIALVA, S.A.: Summary of DIALVA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/08/2013. Estimated traffic: 80 total visits (peak 11). Position: #339,797 of 1,007,204. See representatives, branches, documents and filings.