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New executives 15
Reported capital $ 13,652,501

BUSINESS DIVERSITY ENTERPRISES GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #4,0951,012,417 total
RUC: 1982422-1-737242
Total views
343
Avg / month
29
Year peak
52
Current month +0.0 % vs Jan
27

Company information

Folio
737242 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/09/2023 (hace 2 años)

Highlights BUSINESS DIVERSITY ENTERPRISES GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1982422-1-737242

Executives BUSINESS DIVERSITY ENTERPRISES GROUP INC. (7)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5173
    Role: Subscriber
    Links: 5173
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5054
    Role: Subscriber
    Links: 5054
  • Name ROBERTO SIDNEY DORION CASTILLO Director 3
    Role: Director
    Links: 3
  • Name VIRGINIA MORENO CABARRUS Director 2
    Role: Director
    Links: 2
  • Name MONICA MARIA DORION MORENO Director 2
    Role: Director
    Links: 2
  • Name ROBERTO SIDNEY DORION CASTILLO President 3
    Role: President
    Links: 3
  • Name VIRGINIA MORENO CABARRUS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MONICA MARIA DORION MORENO Secretary 2
    Role: Secretary
    Links: 2
  • Name QUIJANO & ASOCIADOS Resident Agent 3052
    Role: Resident Agent
    Links: 3052
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE 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 BUSINESS DIVERSITY ENTERPRISES GROUP INC. (1)

Act
Date
View
  • Act Entry Id -6802477- (MASTER INFORMATION) Entry 96962/2011 (0) 31/05/2011
    Date: 31/05/2011

Entries / Precedence BUSINESS DIVERSITY ENTERPRISES GROUP INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. ACLARACION, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
About BUSINESS DIVERSITY ENTERPRISES GROUP INC.: Summary of BUSINESS DIVERSITY ENTERPRISES GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/05/2011. Estimated traffic: 343 total visits (peak 52). Position: #4,095 of 1,012,417. See representatives, branches, documents and filings.