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GRUPO VOLCONSANUEVA DIMENSION LATINOAMERICA,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #439,5411,007,204 total
RUC: 1367415-1-621007
Total views
66
Avg / month
6
Year peak
13
Current month +83.3 % vs Sep
11

Company information

Folio
621007 Mercantil
Registration date
19/06/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/05/2025 (hace 4 meses)
Request update

Highlights GRUPO VOLCONSANUEVA DIMENSION LATINOAMERICA,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1367415-1-621007

Executives GRUPO VOLCONSANUEVA DIMENSION LATINOAMERICA,S.A. (7)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name MANUEL CORTES CORRIPIO Director 4
    Role: Director
    Links: 4
  • Name NARCISO ANTONIO ONTANAYA GUILLEN Director 4
    Role: Director
    Links: 4
  • Name MANUEL CORTES CORRIPIO President 4
    Role: President
    Links: 4
  • Name NARCISO ANTONIO ONTANAYA GUILLEN Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MARIA ISABEL ARIZA CRESPO Secretary 4
    Role: Secretary
    Links: 4
  • Name MARIA ISABEL ARIZA CRESPO Director 4
    Role: Director
    Links: 4
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO VOLCONSANUEVA DIMENSION LATINOAMERICA,S.A. (6)

Act
Date
View
  • Act Entry Id -13655076- (LEVANTAMIENTO DE ANNOTATION OF SUSPENSION ORDENADO POR LA SSNF) 14/12/2023
    Date: 14/12/2023
  • Act Entry Id -13123026- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -10900962- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9681015- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7394201- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 124441/2008 (0) 04/07/2008
    Date: 04/07/2008
  • Act Entry Id -6620730- (MASTER INFORMATION) Entry 115614/2008 (0) 19/06/2008
    Date: 19/06/2008

Entries / Precedence GRUPO VOLCONSANUEVA DIMENSION LATINOAMERICA,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. PODER, Qualification Rights 2008
    Year: 2008
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About GRUPO VOLCONSANUEVA DIMENSION LATINOAMERICA,S.A.: Summary of GRUPO VOLCONSANUEVA DIMENSION LATINOAMERICA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/06/2008. Estimated traffic: 66 total visits (peak 13). Position: #439,541 of 1,007,204. See representatives, branches, documents and filings.