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DINVEST GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #112,7671,010,412 total
RUC: 1828149-1-710056
Total views
146
Avg / month
12
Year peak
17
Current month -17.6 % vs Oct
14

Company information

Folio
710056 Mercantil
Registration date
18/08/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
09/11/2025 (hace 19 días)
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Highlights DINVEST GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1828149-1-710056

Executives DINVEST GROUP S.A. (0)

Name
Role
Links
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  • No records
*Links: number of companies where the executive appears with a role or relation.

Documents DINVEST GROUP S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 22647/2023 (0) 31/01/2023
    Date: 31/01/2023
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 22647/2023 (0) 31/01/2023
    Date: 31/01/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 218921/2021 (0) 30/06/2021
    Date: 30/06/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 71006/2021 (0) 08/03/2021
    Date: 08/03/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/03/2021
    Date: 08/03/2021
  • Act Entry Id -7426001- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 89927/2013 (0) 15/05/2013
    Date: 15/05/2013
  • Act Entry Id -7397448- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 202165/2011 (0) 08/11/2011
    Date: 08/11/2011
  • Act Entry Id -6558586- (MASTER INFORMATION) Entry 143473/2010 (0) 18/08/2010
    Date: 18/08/2010

Entries / Precedence DINVEST GROUP S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About DINVEST GROUP S.A.: Summary of DINVEST GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/08/2010. Estimated traffic: 146 total visits (peak 17). Position: #112,767 of 1,010,412. See representatives, branches, documents and filings.