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DONOVAN INVESTMENTS GROUP INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #127,2031,007,204 total
RUC: 1851791-1-713901
Total views
62
Avg / month
5
Year peak
9
Current month +14.3 % vs Sep
8

Company information

Folio
713901 Mercantil
Registration date
29/09/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)
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Highlights DONOVAN INVESTMENTS GROUP INC

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1851791-1-713901

Executives DONOVAN INVESTMENTS GROUP INC (7)

Name
Role
Links
View
  • Name DAVID AROSEMENA Subscriber 375
    Role: Subscriber
    Links: 375
  • Name JUSTO RUFINO BARRIOS ICAZA Subscriber 1780
    Role: Subscriber
    Links: 1780
  • Name JUSTO RUFINO ICAZA Director 4
    Role: Director
    Links: 4
  • Name JAIME MARIN Director 1798
    Role: Director
    Links: 1798
  • Name SEBASTIAN E. PANIZA P. Director 3216
    Role: Director
    Links: 3216
  • Name JUSTO RUFINO ICAZA President 4
    Role: President
    Links: 4
  • Name SEBASTIAN E. PANIZA P. Vice President 3216
    Role: Vice President
    Links: 3216
  • Name SEBASTIAN E. PANIZA P. Treasurer 3216
    Role: Treasurer
    Links: 3216
  • Name JAIME MARIN Secretary 1798
    Role: Secretary
    Links: 1798
  • Name CASTRO & BERGUIDO Resident Agent 2153
    Role: Resident Agent
    Links: 2153
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DONOVAN INVESTMENTS GROUP INC (3)

Act
Date
View
  • Act Entry Id -11458953- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10198898- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6639209- (MASTER INFORMATION) Entry 171347/2010 (0) 29/09/2010
    Date: 29/09/2010

Entries / Precedence DONOVAN INVESTMENTS GROUP INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2010
    Year: 2010
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About DONOVAN INVESTMENTS GROUP INC: Summary of DONOVAN INVESTMENTS GROUP INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/09/2010. Estimated traffic: 62 total visits (peak 9). Position: #127,203 of 1,007,204. See representatives, branches, documents and filings.