LIVE
New today 401
Updated 616
New executives 5,366
Reported capital $ 423,500

DIVEL HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
30
Avg / month
3
Year peak
6
Current month -50.0 % vs Sep
3

Company information

Folio
286365 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)

Highlights DIVEL HOLDINGS S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives DIVEL HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name CARLOS RAUL MORENO Subscriber 3031
    Role: Subscriber
    Links: 3031
  • Name GISELA ALVAREZ DE PORRAS Subscriber 584
    Role: Subscriber
    Links: 584
  • Name GEORGE ALEXANDER TSATSOS Director 2
    Role: Director
    Links: 2
  • Name EVANGELOS A. TSOTSOROS Director 4
    Role: Director
    Links: 4
  • Name ANDREAS TSATSOS Director 2
    Role: Director
    Links: 2
  • Name GEORGE ALEXANDER TSATSOS President 2
    Role: President
    Links: 2
  • Name EVANGELOS A. TSOTSOROS Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ANDREAS TSATSOS Secretary 2
    Role: Secretary
    Links: 2
  • Name PATTON, MORENO Y ASVAT Resident Agent 901
    Role: Resident Agent
    Links: 901
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DIVEL HOLDINGS S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DIVEL HOLDINGS S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1994
    Year: 1994
About DIVEL HOLDINGS S.A.: Summary of DIVEL HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/04/1994. Estimated traffic: 30 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.