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EVELDIGREY GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #486,1251,010,412 total
RUC: 1379008-1-623612
Total views
66
Avg / month
6
Year peak
12
Current month +66.7 % vs Nov
5

Company information

Folio
623612 Mercantil
Registration date
07/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 6 meses)
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Highlights EVELDIGREY GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1379008-1-623612

Executives EVELDIGREY GROUP S.A. (7)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name LUIS E. MONTAÑO G Director 18
    Role: Director
    Links: 18
  • Name DILIA H. DE DIAZ Director 7231
    Role: Director
    Links: 7231
  • Name LILIAN DE MUSCHETT Director 18211
    Role: Director
    Links: 18211
  • Name LUIS E. MONTAÑO G. President 3160
    Role: President
    Links: 3160
  • Name DILIA H. DE DIAZ Treasurer 7231
    Role: Treasurer
    Links: 7231
  • Name LILIAN DE MUSCHETT Secretary 18211
    Role: Secretary
    Links: 18211
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EVELDIGREY GROUP S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 367700/2022 (0) 08/09/2022
    Date: 08/09/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 08/06/2022
    Date: 08/06/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 223842/2022 (0) 08/06/2022
    Date: 08/06/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 08/06/2022
    Date: 08/06/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 08/06/2022
    Date: 08/06/2022
  • Act Entry Id -10934148- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9680665- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6623197- (MASTER INFORMATION) Entry 128412/2008 (0) 07/07/2008
    Date: 07/07/2008

Entries / Precedence EVELDIGREY GROUP S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About EVELDIGREY GROUP S.A.: Summary of EVELDIGREY GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/07/2008. Estimated traffic: 66 total visits (peak 12). Position: #486,125 of 1,010,412. See representatives, branches, documents and filings.