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GRUPO DESARROLLO INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
Total views
27
Avg / month
2
Year peak
8
Current month -33.3 % vs Nov
2

Company information

Folio
155735147 Mercantil
Registration date
Validity
99 YEARS
Status
SUSPENDED
Last update
09/05/2025 (hace 6 meses)

Highlights GRUPO DESARROLLO INTERNACIONAL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
-

Executives GRUPO DESARROLLO INTERNACIONAL, S.A. (5)

Name
Role
Links
View
  • Name MARIANO JESUS OTEIZA Subscriber 2210
    Role: Subscriber
    Links: 2210
  • Name DOMIGO DIAZ AROSEMENA Subscriber 10
    Role: Subscriber
    Links: 10
  • Name JOSE B. CARDENAS Director 5
    Role: Director
    Links: 5
  • Name JOSE ANTONIO GANT Director 1
    Role: Director
    Links: 1
  • Name EDUARDO N.AGUIRRE Director 1
    Role: Director
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DESARROLLO INTERNACIONAL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 256217/2023 (0) 22/06/2023
    Date: 22/06/2023
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 23/03/2023
    Date: 23/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 327677/2022 (0) 23/03/2023
    Date: 23/03/2023

Entries / Precedence GRUPO DESARROLLO INTERNACIONAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
About GRUPO DESARROLLO INTERNACIONAL, S.A.: Summary of GRUPO DESARROLLO INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/08/1973. Estimated traffic: 27 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.