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DIVANI CONSULTORES CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #97,4951,007,204 total
RUC: 1382940-1-624529
Total views
78
Avg / month
7
Year peak
12
Current month -42.9 % vs Sep
4

Company information

Folio
624529 Mercantil
Registration date
11/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 5 meses)
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Highlights DIVANI CONSULTORES CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1382940-1-624529

Executives DIVANI CONSULTORES CORP. (6)

Name
Role
Links
View
  • Name DONPACO LIMITED Secretary 67
    Role: Secretary
    Links: 67
  • Name BREGASDA LIMITED Treasurer 73
    Role: Treasurer
    Links: 73
  • Name AMICORP MANAGEMENT LIMITED President 92
    Role: President
    Links: 92
  • Name DONPACO LIMITED Director 67
    Role: Director
    Links: 67
  • Name BREGASDA LIMITED Director 73
    Role: Director
    Links: 73
  • Name AMICORP MANAGEMENT LIMITED Director 92
    Role: Director
    Links: 92
  • Name ELISA EDGHILL Subscriber 5324
    Role: Subscriber
    Links: 5324
  • Name ELISEO DE LEON Subscriber 2603
    Role: Subscriber
    Links: 2603
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIVANI CONSULTORES CORP. (8)

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 163640/2022 (0) 30/06/2022
    Date: 30/06/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 27/06/2022
    Date: 27/06/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 27/06/2022
    Date: 27/06/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 27/06/2022
    Date: 27/06/2022
  • Act Entry Id -10964920- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9682827- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6624007- (MASTER INFORMATION) Entry 132403/2008 (0) 11/07/2008
    Date: 11/07/2008

Entries / Precedence DIVANI CONSULTORES CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About DIVANI CONSULTORES CORP.: Summary of DIVANI CONSULTORES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/07/2008. Estimated traffic: 78 total visits (peak 12). Position: #97,495 of 1,007,204. See representatives, branches, documents and filings.