LIVE
New today 401
Updated 49
New executives 3,604
Reported capital $ 1,426,000
Sign up Log in

DITERVA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
13
Avg / month
1
Year peak
4
Current month +0.0 % vs Sep
1

Company information

Folio
256837 Mercantil
Registration date
26/02/1992
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES LAS REUNIONES SOLO LAS PODRAN PRESIDIR PRESIDENTE Y SECRETARIO TITULARES DE DICHOS CARGOS, NO SE PERMITIRAN EN LAS REUNIONES DE JUNTA DE ACCIONISTAS NI EN LA REUNIONES JUNTAS DIRECTIVAS LA FIGURA DE PRESIDENTE O SECRETARIO AD-HOC
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
Request update

Highlights DITERVA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DITERVA S.A. (7)

Name
Role
Links
View
  • Name LUIS ANTONIO SHIRLEY CAMPBELL Subscriber 7169
    Role: Subscriber
    Links: 7169
  • Name DAMASO DIAZ DUCASA Subscriber 6338
    Role: Subscriber
    Links: 6338
  • Name VILMA ESTER GOTI SUAREZ Director 2
    Role: Director
    Links: 2
  • Name VILMA ESTER GOTI SUAREZ President 2
    Role: President
    Links: 2
  • Name SHIRLEY & DIAZ Resident Agent 3667
    Role: Resident Agent
    Links: 3667
  • Name ANTONIO TERNES DE REUTER GARCIA Director 1
    Role: Director
    Links: 1
  • Name VANESSA TERNES DE REUTER GOTI Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name VANESSA TERNES DE REUTER GOTI Treasurer 10
    Role: Treasurer
    Links: 10
  • Name VANESSA TERNES DE REUTER GOTI Vice President 10
    Role: Vice President
    Links: 10
  • Name LA REPRESENTACION LEGAL LA TENDRA LA SECRETARIA Y EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DITERVA S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 8 (RESTRICCIONES) Entry 214348/2018 (0) 28/05/2018
    Date: 28/05/2018
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 214348/2018 (0) 28/05/2018
    Date: 28/05/2018
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 214348/2018 (0) 28/05/2018
    Date: 28/05/2018
  • Act Electronic Entry Nº 9 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 214348/2018 (0) 28/05/2018
    Date: 28/05/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 368564/2017 (0) 20/09/2017
    Date: 20/09/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 368564/2017 (0) 20/09/2017
    Date: 20/09/2017
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 368564/2017 (0) 20/09/2017
    Date: 20/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/04/2016
    Date: 22/04/2016
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 178263/2016 (0) 22/04/2016
    Date: 22/04/2016

Entries / Precedence DITERVA S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About DITERVA S.A.: Summary of DITERVA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/02/1992. Estimated traffic: 13 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.