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DORIVAL INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #203,8471,007,204 total
RUC: 1037498-1-544156
Total views
64
Avg / month
5
Year peak
10
Current month +100.0 % vs Sep
6

Company information

Folio
544156 Mercantil
Registration date
09/11/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 4 meses)
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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 37435
    Role: Subscriber
    Links: 37435
  • Name EDGARDO ELOY DIAZ Director 37435
    Role: Director
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name MOIRA ITZEL GUEVARA Director 3329
    Role: Director
    Links: 3329
  • Name MYRNA DE NAVARRO Director 22466
    Role: Director
    Links: 22466
  • Name EDGARDO ELOY DIAZ President 37435
    Role: President
    Links: 37435
  • Name MYRNA DE NAVARRO Vice President 22466
    Role: Vice President
    Links: 22466
  • Name MOIRA ITZEL GUEVARA Treasurer 3329
    Role: Treasurer
    Links: 3329
  • Name MOIRA ITZEL GUEVARA Secretary 3329
    Role: Secretary
    Links: 3329
  • 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
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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: 64 total visits (peak 10). Position: #203,847 of 1,007,204. See representatives, branches, documents and filings.