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DILLY GROUP S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 1435089-1-634721
Total views
28
Avg / month
2
Year peak
4
Current month +33.3 % vs Nov
4

Company information

Folio
634721 Mercantil
Registration date
29/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/05/2025 (hace 6 meses)
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Highlights DILLY GROUP S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
1435089-1-634721

Executives DILLY GROUP S.A (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7522
    Role: Subscriber
    Links: 7522
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name JOSE E. SILVA Director 21617
    Role: Director
    Links: 21617
  • Name DIANETH M. DE OSPINO Director 27533
    Role: Director
    Links: 27533
  • Name MARTA DE SAAVEDRA Director 33493
    Role: Director
    Links: 33493
  • Name JOSE E. SILVA President 21617
    Role: President
    Links: 21617
  • Name MARTA DE SAAVEDRA Treasurer 33493
    Role: Treasurer
    Links: 33493
  • Name DIANETH M. DE OSPINO Secretary 27533
    Role: Secretary
    Links: 27533
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
*Links: number of companies where the executive appears with a role or relation.

Documents DILLY GROUP S.A (3)

Act
Date
View
  • Act Entry Id -11013525- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9687009- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6633418- (MASTER INFORMATION) Entry 192827/2008 (0) 29/09/2008
    Date: 29/09/2008

Entries / Precedence DILLY GROUP S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About DILLY GROUP S.A: Summary of DILLY GROUP S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/09/2008. Estimated traffic: 28 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.