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Reported capital $ 15,966,100
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DIVE, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,006,803 total
RUC: 47416-2-307065
Total views
16
Avg / month
1
Year peak
5
Current month +100.0 % vs Sep
2

Company information

Folio
307065 Mercantil
Registration date
28/09/1995
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/09/2018 (hace 7 años)
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Highlights DIVE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y DISTRIBUCION DE MERCANCIA SECA TALES COMO ,ARTICULOS PAR REGALOS ESCOLARES PERFUMERIA, ORNAMENTALES
Legal representative
FALCONETT DIAZ VIANETT VANESSA
RUC
47416-2-307065

Branches / Establishments (1)

Trade name
Address
  • Trade name DISTRIBUIDORA DIVE
    URB. PUEBLO NUEVO, CL. 8, CASA 44, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. PUEBLO NUEVO, CL. 8, CASA 44, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives DIVE, S.A. (6)

Name
Role
Links
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  • Name VIANETT V. FALCONETT DIAZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EDUVIGIS RIVERA DE CASTILLERO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name EDUVIGIS RIVERA DE CASTILLERO Director 8
    Role: Director
    Links: 8
  • Name VIANETT FALCONETT DIAZ Director 2
    Role: Director
    Links: 2
  • Name DAYRA DE CHANG Director 1
    Role: Director
    Links: 1
  • Name VIANETT FALCONETT DIAZ President 2
    Role: President
    Links: 2
  • Name EDUVIGIS RIVERA DE CASTILLERO Treasurer 8
    Role: Treasurer
    Links: 8
  • Name EDUVIGIS RIVERA DE CASTILLERO Secretary 8
    Role: Secretary
    Links: 8
  • Name JACINTO ALBERTO CARDENAS MONTENEGRO Resident Agent 158
    Role: Resident Agent
    Links: 158
  • Name ES EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIVE, S.A. (0)

Act
Date
View
  • No documents

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1995
    Year: 1995
    View
Request deletion
About DIVE, S.A.: Summary of DIVE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 28/09/1995. Estimated traffic: 16 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.