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DIZZY GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155718763-2-2022
Total views
16
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155718763 Mercantil
Registration date
15/02/2022
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/05/2025 (hace 5 meses)
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Highlights DIZZY GROUP, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155718763-2-2022

Executives DIZZY GROUP, INC. (6)

Name
Role
Links
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  • Name HECTOR ALBERTO CASADO FORTI Director / President 2
    Role: Director / President
    Links: 2
  • Name GUSTAVO REQUIZ RAMIREZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name FERNANDO IRAZABAL ODUBER Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name CONCEPCION CORRO DE TELLO Subscriber 1178
    Role: Subscriber
    Links: 1178
  • Name HERMES TELLO VERA Subscriber 654
    Role: Subscriber
    Links: 654
  • Name GUSTAVO REQUIZ RAMIREZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name HECTOR ALBERTO CASADO FORTI Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name FERNANDO IRAZABAL ODUBER Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA LA REPRESENTACION LA TENDRA EL SECRETARIO Y DE NO ESTAR ESTE ULTIMO SE INDICARA A LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIZZY GROUP, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 469661/2024 (0) 29/11/2024
    Date: 29/11/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 348486/2024 (0) 30/08/2024
    Date: 30/08/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 58898/2022 (0) 15/02/2022
    Date: 15/02/2022

Entries / Precedence DIZZY GROUP, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. Rectification of General Particulars 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About DIZZY GROUP, INC.: Summary of DIZZY GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/02/2022. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.