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DIVARE INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #331,4221,010,412 total
Total views
55
Avg / month
5
Year peak
10
Current month -57.1 % vs Oct
3

Company information

Folio
654604 Mercantil
Registration date
10/03/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2018 (hace 7 años)
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Highlights DIVARE INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIVARE INVESTMENT S.A. (6)

Name
Role
Links
View
  • Name CARMEN VICENTE Subscriber 716
    Role: Subscriber
    Links: 716
  • Name WILFREDO GONZALEZ Subscriber 559
    Role: Subscriber
    Links: 559
  • Name UNICREDIT (SUISSE) TRUST S.A. Director 228
    Role: Director
    Links: 228
  • Name CARMEN VICENTE Director 716
    Role: Director
    Links: 716
  • Name CARLOS HERAZO Director 180
    Role: Director
    Links: 180
  • Name UNICREDIT (SUISSE) TRUST S.A. President 228
    Role: President
    Links: 228
  • Name CARLOS HERAZO Treasurer 180
    Role: Treasurer
    Links: 180
  • Name CARMEN VICENTE Secretary 716
    Role: Secretary
    Links: 716
  • Name LICDA. CARMEN VICENTE Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIVARE INVESTMENT S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DIVARE INVESTMENT S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
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About DIVARE INVESTMENT S.A.: Summary of DIVARE INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 10/03/2009. Estimated traffic: 55 total visits (peak 10). Position: #331,422 of 1,010,412. See representatives, branches, documents and filings.