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DIVEPA GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #480,9861,006,803 total
RUC: 155645611-2-2017
Total views
96
Avg / month
8
Year peak
18
Current month +5.9 % vs Sep
18

Company information

Folio
155645611 Mercantil
Registration date
07/03/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights DIVEPA GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta al por mayor de maquinaria y equipo de oficina (exceptocomputadoras y equipo periférico computacional)
Legal representative
MARIA ISABEL RUIZ CANTO
RUC
155645611-2-2017
Business activities
- Venta al por mayor de maquinaria y equipo de oficina (excepto computadoras y equipo periférico computacional)

Branches / Establishments (1)

Trade name
Address
  • Trade name DIVEPA GROUP
    URB. DOS MARES, CL. 3, EDF. PH FATIMA, APTO. 2, PANAMÁ PANAMÁ BETANIA
    URB. DOS MARES, CL. 3, EDF. PH FATIMA, APTO. 2, PANAMÁ PANAMÁ BETANIA

Executives DIVEPA GROUP S.A. (7)

Name
Role
Links
View
  • Name JOAN MANUEL QUINTERO RUIZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name KATIA LISBETH CRUZ MORENO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARIA RUIZ Director / President 8
    Role: Director / President
    Links: 8
  • Name BERTA MORENO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MARISOL CRUZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EJ LEGAL GROUP Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO 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 DIVEPA GROUP S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 131621/2017 (0) 12/04/2017
    Date: 12/04/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 91315/2017 (0) 07/03/2017
    Date: 07/03/2017

Entries / Precedence DIVEPA GROUP S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About DIVEPA GROUP S.A.: Summary of DIVEPA GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/03/2017. Estimated traffic: 96 total visits (peak 18). Position: #480,986 of 1,006,803. See representatives, branches, documents and filings.