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GRUPO DEGVI, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155689679-2-2020
Total views
26
Avg / month
2
Year peak
9
Current month +200.0 % vs Sep
6

Company information

Folio
155689679 Mercantil
Registration date
02/01/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/08/2023 (hace 2 años)
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Highlights GRUPO DEGVI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155689679-2-2020

Executives GRUPO DEGVI, S.A. (4)

Name
Role
Links
View
  • Name AYLEN ISABEL VILLARREAL RODRIGUEZ Subscriber 14
    Role: Subscriber
    Links: 14
  • Name LEDALIZ AYLETT DE GRACIA VILLARREAL Subscriber 2
    Role: Subscriber
    Links: 2
  • Name AYLEN ISABEL VILLARREAL RODRIGUEZ Director / President 14
    Role: Director / President
    Links: 14
  • Name LEDALIZ AYLETT DE GRACIA VILLARREAL Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MARCEL HERMINIO DE GRACIA RODRIGUEZ Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name AYLEN ISABEL VILLARREAL RODRIGUEZ Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO Y EN AUSENCIA DE AMBOS EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DEGVI, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139654/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 504592/2019 (0) 02/01/2020
    Date: 02/01/2020

Entries / Precedence GRUPO DEGVI, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About GRUPO DEGVI, S.A.: Summary of GRUPO DEGVI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/01/2020. Estimated traffic: 26 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.