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DILIGENT HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#188,6791,014,823 total
Total views
106
Avg / month
9
Year peak
18
Current month+75.0 % vs Mar
14

What matters most in this file

Time on record
Registered 18 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#188,679 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
607846Mercantil
Registration date
14/03/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (7 years ago)
Request update

Highlights DILIGENT HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name ALIDA ANGELINA VIVES Subscriber2400
    Role:Subscriber
    Links: 2400
  • Name BRIGIDO NAVARRO Subscriber6940
    Role:Subscriber
    Links: 6940
  • Name CARMEN RODRIGUEZ Director4605
    Role:Director
    Links: 4605
  • Name DIOGENES MORAN Director4953
    Role:Director
    Links: 4953
  • Name VICTOR ALVARADO Director7420
    Role:Director
    Links: 7420
  • Name CARMEN RODRIGUEZ President4605
    Role:President
    Links: 4605
  • Name DIOGENES MORAN Vice President4953
    Role:Vice President
    Links: 4953
  • Name VICTOR ALVARADO Treasurer7420
    Role:Treasurer
    Links: 7420
  • Name DIOGENES MORAN Secretary4953
    Role:Secretary
    Links: 4953
  • Name VIVES Y ASOCIADOS Resident Agent6152
    Role:Resident Agent
    Links: 6152
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 05/12/2014
    Date: 05/12/2014

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 7 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.