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GRUPO DIVISA INTERNATIONAL CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155774782-2-2025
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1
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0
Year peak
1
Current month +0.0 % vs Oct
1

Company information

Folio
155774782 Mercantil
Registration date
21/10/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
17/11/2025 (hace 11 días)
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Highlights GRUPO DIVISA INTERNATIONAL CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155774782-2-2025

Executives GRUPO DIVISA INTERNATIONAL CORP. (8)

Name
Role
Links
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  • Name PABLO GONZALEZ SOTO Subscriber 32
    Role: Subscriber
    Links: 32
  • Name EDUARDO CASTROVERDE SOTO Subscriber 78
    Role: Subscriber
    Links: 78
  • Name PABLO GONZALEZ SOTO Director / President 32
    Role: Director / President
    Links: 32
  • Name PABLO GONZALEZ SOTO Secretary 32
    Role: Secretary
    Links: 32
  • Name EDUARDO CASTROVERDE SOTO Director / Treasurer 78
    Role: Director / Treasurer
    Links: 78
  • Name SARA GONZALEZ ESPINOSA Director 7
    Role: Director
    Links: 7
  • Name EDUARDO CASTROVERDE SOTO Resident Agent 78
    Role: Resident Agent
    Links: 78
  • Name EL REPRSENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU ASUENCIA DE ESTE LO SERA EL SECRETARIO, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUAQLUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DIVISA INTERNATIONAL CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 438267/2025 (0) 21/10/2025
    Date: 21/10/2025

Entries / Precedence GRUPO DIVISA INTERNATIONAL CORP. (1)

Procedure / Document type
Year
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  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About GRUPO DIVISA INTERNATIONAL CORP.: Summary of GRUPO DIVISA INTERNATIONAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/10/2025. Estimated traffic: 1 total visits (peak 1). Position: no ranking available. See representatives, branches, documents and filings.