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DIVA TRADE INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #48,8791,007,204 total
Total views
172
Avg / month
14
Year peak
21
Current month -38.1 % vs Sep
13

Company information

Folio
626824 Mercantil
Registration date
30/07/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights DIVA TRADE INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIVA TRADE INC. (7)

Name
Role
Links
View
  • Name JANETH GONZALEZ VALOY Subscriber 2602
    Role: Subscriber
    Links: 2602
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber 8370
    Role: Subscriber
    Links: 8370
  • Name CAMBRA LA DUKE & CO. Resident Agent 4974
    Role: Resident Agent
    Links: 4974
  • Name CARLOS ALBERTO WEAND ORTIZ Director / President 3608
    Role: Director / President
    Links: 3608
  • Name GRACIEILI MARIANA MORALES Director / Treasurer 963
    Role: Director / Treasurer
    Links: 963
  • Name CRISTINO GUEVARA SALAZAR Director / Secretary 2062
    Role: Director / Secretary
    Links: 2062
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONIST REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIVA TRADE INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 481039/2016 (0) 28/10/2016
    Date: 28/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/10/2016
    Date: 28/10/2016

Entries / Precedence DIVA TRADE INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About DIVA TRADE INC.: Summary of DIVA TRADE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/07/2008. Estimated traffic: 172 total visits (peak 21). Position: #48,879 of 1,007,204. See representatives, branches, documents and filings.