LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

DIAVEST CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1378632-1-623500
Total views
38
Avg / month
3
Year peak
8
Current month -40.0 % vs Sep
3

Company information

Folio
623500 Mercantil
Registration date
07/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 5 meses)
Request update

Highlights DIAVEST CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1378632-1-623500

Executives DIAVEST CORP. (7)

Name
Role
Links
View
  • Name DIRSERV INC. Subscriber 2034
    Role: Subscriber
    Links: 2034
  • Name INTERCORP SERVICES INC. Subscriber 778
    Role: Subscriber
    Links: 778
  • Name CAMILO ANDRES MENDEZ CHONG Director 3901
    Role: Director
    Links: 3901
  • Name BRUNILDA GABRIELA BROCE Director 7446
    Role: Director
    Links: 7446
  • Name DIRSERV. INC. Director 1
    Role: Director
    Links: 1
  • Name CAMILO ANDRES MENDEZ CHONG President 3901
    Role: President
    Links: 3901
  • Name BRUNILDA GABRIELA BROCE Treasurer 7446
    Role: Treasurer
    Links: 7446
  • Name BRUNILDA GABRIELA BROCE Secretary 7446
    Role: Secretary
    Links: 7446
  • Name ALFARO, FERRER Y RAMIREZ Resident Agent 957
    Role: Resident Agent
    Links: 957
  • Name LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAVEST CORP. (3)

Act
Date
View
  • Act Entry Id -11086271- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9680633- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6622958- (MASTER INFORMATION) Entry 127564/2008 (0) 07/07/2008
    Date: 07/07/2008

Entries / Precedence DIAVEST CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
Request deletion
About DIAVEST CORP.: Summary of DIAVEST CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/07/2008. Estimated traffic: 38 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.