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DIVINA TRINIDAD S.A.S.

FOREIGN COMPANY SUSPENDED #326,8761,007,204 total
RUC: 155656479-2-2017
Total views
83
Avg / month
7
Year peak
15
Current month +16.7 % vs Sep
7

Company information

Folio
155656479 Mercantil
Registration date
16/10/2017
Validity
INDEFINITE
Status
SUSPENDED
Last update
13/05/2025 (hace 5 meses)
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Highlights DIVINA TRINIDAD S.A.S.

Currency
US DOLLAR
Share capital
1,000.00
RUC
155656479-2-2017

Executives DIVINA TRINIDAD S.A.S. (1)

Name
Role
Links
View
  • Name ARIAS,FABREGA & FABREGA Resident Agent 1301
    Role: Resident Agent
    Links: 1301
*Links: number of companies where the executive appears with a role or relation.

Documents DIVINA TRINIDAD S.A.S. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139661/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 503619/2017 (0) 05/12/2017
    Date: 05/12/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 438233/2017 (0) 16/10/2017
    Date: 16/10/2017

Entries / Precedence DIVINA TRINIDAD S.A.S. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2017
    Year: 2017
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2017
    Year: 2017
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About DIVINA TRINIDAD S.A.S.: Summary of DIVINA TRINIDAD S.A.S.: entity FOREIGN COMPANY, status SUSPENDIDO. Address in Panamá. Registered since 16/10/2017. Estimated traffic: 83 total visits (peak 15). Position: #326,876 of 1,007,204. See representatives, branches, documents and filings.