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DIAVA ASSOCIATES CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 2317345-1-792436
Total views
26
Avg / month
2
Year peak
8
Current month -62.5 % vs Sep
3

Company information

Folio
792436 Mercantil
Registration date
17/01/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
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Highlights DIAVA ASSOCIATES CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2317345-1-792436

Executives DIAVA ASSOCIATES CORP. (7)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5036
    Role: Subscriber
    Links: 5036
  • Name VERNON EMMANUEL SALAZAR ZURITA Director 14970
    Role: Director
    Links: 14970
  • Name LILIA JUDITH TOVAR DE LEON Director 23119
    Role: Director
    Links: 23119
  • Name DELIO JOSE DE LEON MELA Director 25134
    Role: Director
    Links: 25134
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5165
    Role: Subscriber
    Links: 5165
  • Name LILIA JUDITH TOVAR DE LEON Vice President 23119
    Role: Vice President
    Links: 23119
  • Name VERNON EMMANUEL SALAZAR ZURITA President 14970
    Role: President
    Links: 14970
  • Name DELIO JOSE DE LEON MELA Vice President 25134
    Role: Vice President
    Links: 25134
  • Name LILIA JUDITH TOVAR DE LEON Deputy Treasurer 23119
    Role: Deputy Treasurer
    Links: 23119
  • Name DELIO JOSE DE LEON MELA Deputy Secretary 25134
    Role: Deputy Secretary
    Links: 25134
  • Name QUIJANO & ASOCIADOS Resident Agent 2954
    Role: Resident Agent
    Links: 2954
  • Name DELIO JOSE DE LEON MELA Treasurer 25134
    Role: Treasurer
    Links: 25134
  • 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: -
    —
  • Name LILIA JUDITH TOVAR DE LEON Secretary 23119
    Role: Secretary
    Links: 23119
*Links: number of companies where the executive appears with a role or relation.

Documents DIAVA ASSOCIATES CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence DIAVA ASSOCIATES CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2013
    Year: 2013
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About DIAVA ASSOCIATES CORP.: Summary of DIAVA ASSOCIATES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/01/2013. Estimated traffic: 26 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.