LIVE
New today 802
Updated 864
New executives 501
Reported capital $ 17,173,813
Sign up Log in

GRUPO DIVISA INTERNATIONAL CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #998,9981,014,823 total
RUC: 155774782-2-2025
Total views
26
Avg / month
2
Year peak
11
Current month +57.1 % vs Mar
11

Company information

Folio
155774782 Mercantil
Registration date
21/10/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
17/11/2025 (hace 4 meses)
Request update

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
View
  • Name PABLO GONZALEZ SOTO Subscriber 33
    Role: Subscriber
    Links: 33
  • Name EDUARDO CASTROVERDE SOTO Subscriber 85
    Role: Subscriber
    Links: 85
  • Name PABLO GONZALEZ SOTO Director / President 33
    Role: Director / President
    Links: 33
  • Name PABLO GONZALEZ SOTO Secretary 33
    Role: Secretary
    Links: 33
  • Name EDUARDO CASTROVERDE SOTO Director / Treasurer 85
    Role: Director / Treasurer
    Links: 85
  • Name SARA GONZALEZ ESPINOSA Director 7
    Role: Director
    Links: 7
  • Name EDUARDO CASTROVERDE SOTO Resident Agent 85
    Role: Resident Agent
    Links: 85
  • 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
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
Request deletion
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: 26 total visits (peak 11). Position: #998,998 of 1,014,823. See representatives, branches, documents and filings.