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DIVE INSPECT PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155699287-2-2020
Total views
23
Avg / month
2
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
155699287 Mercantil
Registration date
23/11/2020
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
13/08/2023 (hace 2 años)
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Highlights DIVE INSPECT PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155699287-2-2020

Executives DIVE INSPECT PANAMA, S.A. (6)

Name
Role
Links
View
  • Name YAHIR MOSES RODRIGUEZ CHANIS Director / President 5
    Role: Director / President
    Links: 5
  • Name CATALINO GONZALEZ BARRIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MONCADA, CARRION, SANCHEZ & ASSOCIATES (MCS & ASSOCIATES) Resident Agent 48
    Role: Resident Agent
    Links: 48
  • Name YAHIR MOSES RODRIGUEZ CHANIS Subscriber 5
    Role: Subscriber
    Links: 5
  • Name DENIS JAVER CARRION SANCHEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name TAIZA ALINE SAENZ CHECOLI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIVE INSPECT PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 414060/2021 (0) 01/11/2021
    Date: 01/11/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 295582/2020 (0) 23/11/2020
    Date: 23/11/2020

Entries / Precedence DIVE INSPECT PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About DIVE INSPECT PANAMA, S.A.: Summary of DIVE INSPECT PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/11/2020. Estimated traffic: 23 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.