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DIRVAN ASSOCIATES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #437,9631,007,204 total
Total views
38
Avg / month
3
Year peak
10
Current month +400.0 % vs Sep
10

Company information

Folio
155597953 Mercantil
Registration date
26/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights DIRVAN ASSOCIATES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIRVAN ASSOCIATES S.A. (4)

Name
Role
Links
View
  • Name QUERUBE C. DE NUÑEZ Director / President 2500
    Role: Director / President
    Links: 2500
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name LINETH PONCE Subscriber 3147
    Role: Subscriber
    Links: 3147
  • Name QUERUBE C. DE NUÑEZ Subscriber 2500
    Role: Subscriber
    Links: 2500
  • Name LILAH AOUN Director / Treasurer 111
    Role: Director / Treasurer
    Links: 111
  • Name LINETH PONCE Director / Secretary 3147
    Role: Director / Secretary
    Links: 3147
*Links: number of companies where the executive appears with a role or relation.

Documents DIRVAN ASSOCIATES S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 308104/2018 (0) 30/07/2018
    Date: 30/07/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 299960/2018 (0) 26/07/2018
    Date: 26/07/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 293918/2018 (0) 19/07/2018
    Date: 19/07/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 124133/2015 (0) 26/03/2015
    Date: 26/03/2015

Entries / Precedence DIRVAN ASSOCIATES S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About DIRVAN ASSOCIATES S.A.: Summary of DIRVAN ASSOCIATES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/03/2015. Estimated traffic: 38 total visits (peak 10). Position: #437,963 of 1,007,204. See representatives, branches, documents and filings.