LIVE
New today 401
Updated 623
New executives 6,043
Reported capital $ 1,426,000

DIVALIA INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #296,3511,007,204 total
Total views
120
Avg / month
10
Year peak
41
Current month +485.7 % vs Sep
41

Company information

Folio
615376 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/07/2018 (hace 7 años)

Highlights DIVALIA INVESTMENTS INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DIVALIA INVESTMENTS INC. (6)

Name
Role
Links
View
  • Name MARITZENIA VEGA Subscriber 1638
    Role: Subscriber
    Links: 1638
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11476
    Role: Subscriber
    Links: 11476
  • Name PLUTARCO COHEN Director 6853
    Role: Director
    Links: 6853
  • Name DAYRA MUÑOZ DE MIGUELENA Director 6916
    Role: Director
    Links: 6916
  • Name ELBA FERNANDEZ DE GARCIA Director 11476
    Role: Director
    Links: 11476
  • Name PLUTARCO COHEN President 6853
    Role: President
    Links: 6853
  • Name DAYRA MUÑOZ DE MIGUELENA Treasurer 6916
    Role: Treasurer
    Links: 6916
  • Name ELBA FERNANDEZ DE GARCIA Secretary 11476
    Role: Secretary
    Links: 11476
  • Name SUCRE, ARIAS & REYES Resident Agent 4384
    Role: Resident Agent
    Links: 4384
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DIVALIA INVESTMENTS INC. (0)

Act
Date
View
  • No documents

Entries / Precedence DIVALIA INVESTMENTS INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
About DIVALIA INVESTMENTS INC.: Summary of DIVALIA INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 12/05/2008. Estimated traffic: 120 total visits (peak 41). Position: #296,351 of 1,007,204. See representatives, branches, documents and filings.