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GRUPO D. I. A., S. A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#912,4101,014,823 total
RUC: 155693819-2-2020
Total views
49
Avg / month
4
Year peak
22
Current month+1,000.0 % vs Mar
22

What matters most in this file

Time on record
Registered 5 years ago
Recent activity
2 years ago
What you can review
2 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#912,410 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155693819Mercantil
Registration date
09/06/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2023 (2 years ago)
Request update

Highlights GRUPO D. I. A., S. A.

Currency
US DOLLAR
Share capital
1,000.00 US DOLLAR
RUC
155693819-2-2020

Executives GRUPO D. I. A., S. A. (6)

Name
Role
Links
View
  • Name JAVIER ENRIQUE SANCHEZ GONZALEZ Subscriber2
    Role:Subscriber
    Links: 2
  • Name MARVI TRINY SANCHEZ VERGARA Subscriber2
    Role:Subscriber
    Links: 2
  • Name MARVI TRINY SANCHEZ VERGARA Director / President2
    Role:Director / President
    Links: 2
  • Name JAVIER ENRIQUE SANCHEZ GONZALEZ Director / Secretary2
    Role:Director / Secretary
    Links: 2
  • Name DANIEL VICENTE SANCHEZ GONZALEZ Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name NEREIDA M. MARQUEZ P. Resident Agent9
    Role:Resident Agent
    Links: 9
  • Name LOS SUSCRIPTORES DEL PRESENTE PACTO SOCIAL CONVIENEN EN OTORGAR PODER GENERAL A FAVOR DEL EL REPRESENTANTE LEGAL DE LA SOCIEDAD Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE SERÁEL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERÁ SUS FUNCIONES ELTESORERO CON IGUALES FACULTADES REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings GRUPO D. I. A., S. A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 128515/2020 (0) 09/06/2020
    Date: 09/06/2020

Registry filing history GRUPO D. I. A., S. A. (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.