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GRUPO DIVE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155683240-2-2019
Total views
17
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
155683240 Mercantil
Registration date
02/08/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/08/2023 (hace 2 años)
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Highlights GRUPO DIVE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155683240-2-2019

Executives GRUPO DIVE, S.A. (3)

Name
Role
Links
View
  • Name ISABEL ALEJANDRA DIAGO Subscriber 38
    Role: Subscriber
    Links: 38
  • Name ADOLFO NOIRAN Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ADOLFO NOIRAN Director / President 7
    Role: Director / President
    Links: 7
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EL SECRETARIO O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DIVE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 3748/2023 (0) 05/01/2023
    Date: 05/01/2023
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 384464/2022 (0) 05/10/2022
    Date: 05/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 298410/2019 (0) 02/08/2019
    Date: 02/08/2019

Entries / Precedence GRUPO DIVE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About GRUPO DIVE, S.A.: Summary of GRUPO DIVE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 02/08/2019. Estimated traffic: 17 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.