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DIVECO PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #408,4171,007,204 total
Total views
81
Avg / month
7
Year peak
10
Current month -22.2 % vs Sep
7

Company information

Folio
494443 Mercantil
Registration date
20/06/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights DIVECO PANAMA, S.A.

Currency
US DOLLAR
Share capital
4,000,000.00

Executives DIVECO PANAMA, S.A. (7)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name JOHN FRANCIS MUSSACK MORALES Director 10
    Role: Director
    Links: 10
  • Name PEDRO MENDOZA MONTANO Director 97
    Role: Director
    Links: 97
  • Name JOHN FRANCIS MUSSACK MORALES President 10
    Role: President
    Links: 10
  • Name PEDRO MENDOZA MONTANO Secretary 97
    Role: Secretary
    Links: 97
  • Name LUIS LECHUGA Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name IMC LEGAL Resident Agent 84
    Role: Resident Agent
    Links: 84
  • Name EL PRESIDENTE, EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO Y EN SU AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIVECO PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 555033/2015 (0) 04/01/2016
    Date: 04/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/09/2015
    Date: 25/09/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 420127/2015 (0) 25/09/2015
    Date: 25/09/2015

Entries / Precedence DIVECO PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
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About DIVECO PANAMA, S.A.: Summary of DIVECO PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/06/2005. Estimated traffic: 81 total visits (peak 10). Position: #408,417 of 1,007,204. See representatives, branches, documents and filings.