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GRUPO DESARROLLO Y FORMACION INTEGRAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #639,8371,006,803 total
RUC: 155603492-2-2015
Total views
72
Avg / month
6
Year peak
13
Current month +0.0 % vs Sep
6

Company information

Folio
155603492 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/05/2025 (hace 5 meses)

Highlights GRUPO DESARROLLO Y FORMACION INTEGRAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155603492-2-2015

Executives GRUPO DESARROLLO Y FORMACION INTEGRAL S.A. (7)

Name
Role
Links
View
  • Name PRIMO ERNESTO GONZALEZ AVILA Subscriber 656
    Role: Subscriber
    Links: 656
  • Name MARGARITA RODRIGUEZ DE GONZALEZ Subscriber 541
    Role: Subscriber
    Links: 541
  • Name ANNETTE MEDINA Director / Treasurer 529
    Role: Director / Treasurer
    Links: 529
  • Name VERONICA ARANTEGUI CABRERA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EVA DOLORES ORDAZ Director / President 1
    Role: Director / President
    Links: 1
  • Name VERONICA ARANTEGUI CABRERA Y EVA DOLORES ORDAZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA OSTENTARA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA POR ES SECRETARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DESARROLLO Y FORMACION INTEGRAL S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (SUSPENSION NOTICE) Entry 401726/2019 (0) 15/11/2019
    Date: 15/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 416041/2018 (0) 22/10/2018
    Date: 22/10/2018
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 439097/2017 (0) 17/10/2017
    Date: 17/10/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 225832/2015 (0) 28/05/2015
    Date: 28/05/2015

Entries / Precedence GRUPO DESARROLLO Y FORMACION INTEGRAL S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2019
    Year: 2019
  • Procedure / Doc. Corrección de Generales 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About GRUPO DESARROLLO Y FORMACION INTEGRAL S.A.: Summary of GRUPO DESARROLLO Y FORMACION INTEGRAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/05/2015. Estimated traffic: 72 total visits (peak 13). Position: #639,837 of 1,006,803. See representatives, branches, documents and filings.