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D I I DIVERSIFIED INTERNATIONAL INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #304,5211,010,412 total
Total views
26
Avg / month
2
Year peak
6
Current month -50.0 % vs Nov
2

Company information

Folio
360508 Mercantil
Registration date
27/04/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights D I I DIVERSIFIED INTERNATIONAL INVESTMENTS INC.

Currency
US DOLLAR
Share capital
1,000,000.00

Executives D I I DIVERSIFIED INTERNATIONAL INVESTMENTS INC. (7)

Name
Role
Links
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  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3530
    Role: Subscriber
    Links: 3530
  • Name VIRGILIO NUÑEZ CARRANZA Director 642
    Role: Director
    Links: 642
  • Name MARIA RUSIA HENRIQUEZ BRIZ Director 536
    Role: Director
    Links: 536
  • Name MARIBEL CALIENDO MELENDEZ Director 814
    Role: Director
    Links: 814
  • Name VIRGILIO NUÑEZ CARRANZA President 642
    Role: President
    Links: 642
  • Name MARIBEL CALIENDO MELENDEZ Treasurer 814
    Role: Treasurer
    Links: 814
  • Name MARIA RUSIA HENRIQUEZ BRIZ Secretary 536
    Role: Secretary
    Links: 536
  • Name FABREGA, BARSALLO, MOLINO Y MULINO Resident Agent 971
    Role: Resident Agent
    Links: 971
  • Name LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents D I I DIVERSIFIED INTERNATIONAL INVESTMENTS INC. (0)

Act
Date
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  • No documents

Entries / Precedence D I I DIVERSIFIED INTERNATIONAL INVESTMENTS INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1999
    Year: 1999
    View
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About D I I DIVERSIFIED INTERNATIONAL INVESTMENTS INC.: Summary of D I I DIVERSIFIED INTERNATIONAL INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/04/1999. Estimated traffic: 26 total visits (peak 6). Position: #304,521 of 1,010,412. See representatives, branches, documents and filings.