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Updated 416
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Reported capital $ 15,966,100
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DIVE INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
15
Avg / month
1
Year peak
4
Current month +200.0 % vs Sep
3

Company information

Folio
270376 Mercantil
Registration date
17/03/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights DIVE INVESTMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DIVE INVESTMENT, S.A. (8)

Name
Role
Links
View
  • Name JUAN RAMON JAEN QUIROS Subscriber 301
    Role: Subscriber
    Links: 301
  • Name JOSE MIGUEL ALEMAN HEALY Subscriber 819
    Role: Subscriber
    Links: 819
  • Name MELCHOR NUÑEZ LASSO DE LA VEGA Director 3
    Role: Director
    Links: 3
  • Name LILY ORFILA DE NUÑEZ Director 1
    Role: Director
    Links: 1
  • Name LUIS FERNANDO RUBIO CANAL Director 2
    Role: Director
    Links: 2
  • Name LUIS FERNANDO RUBIO CANAL President 2
    Role: President
    Links: 2
  • Name MELCHOR NUÑEZ LASSO DE LA VEGA Vice President 3
    Role: Vice President
    Links: 3
  • Name LILY ORFILA DE LASSO DE LA VEGA Treasurer 1
    Role: Treasurer
    Links: 1
  • Name MELCHOR NUÑEZ LASSO DE LA VEGA Secretary 3
    Role: Secretary
    Links: 3
  • Name ARIAS, ALEMAN & MORA. Resident Agent 235
    Role: Resident Agent
    Links: 235
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIVE INVESTMENT, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DIVE INVESTMENT, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1993
    Year: 1993
    View
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About DIVE INVESTMENT, S.A.: Summary of DIVE INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/03/1993. Estimated traffic: 15 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.