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DESARROLLO, INVERSIONES , VENTAS Y ALMACENAJES, S.A. (DIVA) .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #22,6301,007,204 total
Total views
138
Avg / month
12
Year peak
19
Current month -58.3 % vs Sep
5

Company information

Folio
363745 Mercantil
Registration date
07/07/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (hace 7 años)
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Highlights DESARROLLO, INVERSIONES , VENTAS Y ALMACENAJES, S.A. (DIVA) .

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives DESARROLLO, INVERSIONES , VENTAS Y ALMACENAJES, S.A. (DIVA) . (7)

Name
Role
Links
View
  • Name ERNESTO RODRIGUEZ Resident Agent 53
    Role: Resident Agent
    Links: 53
  • Name MANUEL ALBERTO GARCIA DE PAREDES Director / Vice President 7
    Role: Director / Vice President
    Links: 7
  • Name TABIRA PEREIRA VELIZ Subscriber 21
    Role: Subscriber
    Links: 21
  • Name TABIRA PEREIRA VELIZ President 21
    Role: President
    Links: 21
  • Name AIDA HELENA RODRIGUEZ PEREIRA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name TABIRA PEREIRA VELIZ Director 21
    Role: Director
    Links: 21
  • Name DIVA VELIZ DE PEREIRA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO O LA PERSONA QUE SE DESIGNE PARA TAL CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name TABIRA PEREIRA VELIZ Secretary 21
    Role: Secretary
    Links: 21
  • Name LA SOCIEDAD DESARROLLO, INVERSIONES VENTAS Y ALMACENAJES , S.A. OTORGA PODER GENERAL A FAVOR DE TABIRA PEREIRA VELIZ SEGUN CONSTA A LA FICHA 363745 DOCUMENTO 132338 DE LA SECCION DE MERCANTIL DE HOY 25 DE JULIO DE 2000. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents DESARROLLO, INVERSIONES , VENTAS Y ALMACENAJES, S.A. (DIVA) . (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 545951/2016 (0) 19/12/2016
    Date: 19/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2016
    Date: 16/12/2016

Entries / Precedence DESARROLLO, INVERSIONES , VENTAS Y ALMACENAJES, S.A. (DIVA) . (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About DESARROLLO, INVERSIONES , VENTAS Y ALMACENAJES, S.A. (DIVA) .: Summary of DESARROLLO, INVERSIONES , VENTAS Y ALMACENAJES, S.A. (DIVA) .: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/07/1999. Estimated traffic: 138 total visits (peak 19). Position: #22,630 of 1,007,204. See representatives, branches, documents and filings.