LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

DORIVAL INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #203,8471,010,412 total
RUC: 1037498-1-544156
Total views
68
Avg / month
6
Year peak
10
Current month -20.0 % vs Nov
4

Company information

Folio
544156 Mercantil
Registration date
09/11/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 5 meses)
Request update

Highlights DORIVAL INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1037498-1-544156

Executives DORIVAL INTERNATIONAL S.A. (5)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name EDGARDO ELOY DIAZ Director 37446
    Role: Director
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name MOIRA ITZEL GUEVARA Director 3326
    Role: Director
    Links: 3326
  • Name MYRNA DE NAVARRO Director 22464
    Role: Director
    Links: 22464
  • Name EDGARDO ELOY DIAZ President 37446
    Role: President
    Links: 37446
  • Name MYRNA DE NAVARRO Vice President 22464
    Role: Vice President
    Links: 22464
  • Name MOIRA ITZEL GUEVARA Treasurer 3326
    Role: Treasurer
    Links: 3326
  • Name MOIRA ITZEL GUEVARA Secretary 3326
    Role: Secretary
    Links: 3326
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DORIVAL INTERNATIONAL S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 100789/2024 (0) 11/03/2024
    Date: 11/03/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 482475/2023 (0) 11/12/2023
    Date: 11/12/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2023
    Date: 11/12/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2023
    Date: 11/12/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2023
    Date: 11/12/2023
  • Act Entry Id -11020407- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9655247- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6379340- (MASTER INFORMATION) Entry 168612/2006 (0) 09/11/2006
    Date: 09/11/2006

Entries / Precedence DORIVAL INTERNATIONAL S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2006
    Year: 2006
Request deletion
About DORIVAL INTERNATIONAL S.A.: Summary of DORIVAL INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/11/2006. Estimated traffic: 68 total visits (peak 10). Position: #203,847 of 1,010,412. See representatives, branches, documents and filings.