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DIVER ASSOCIATES S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #402,7641,014,021 total
Total views
71
Avg / month
6
Year peak
15
Current month -66.7 % vs Feb
2

Company information

Folio
510199 Mercantil
Registration date
30/11/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
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Highlights DIVER ASSOCIATES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIVER ASSOCIATES S.A. (6)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9038
    Role: Subscriber
    Links: 9038
  • Name LILIAN DE MUSCHETT Subscriber 18206
    Role: Subscriber
    Links: 18206
  • Name ICAZA,GONZALEZRUIZ & ALEMAN Resident Agent 4563
    Role: Resident Agent
    Links: 4563
  • Name PRAXIS DIRECTORS UN LIMITED Director / President 3
    Role: Director / President
    Links: 3
  • Name PRAXIS DIRECTORS DEUX LIMITED Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name PRAXIS DIRECTORS SERVICES SA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents DIVER ASSOCIATES S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 73166/2018 (0) 11/04/2018
    Date: 11/04/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 426746/2017 (0) 09/10/2017
    Date: 09/10/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 34157/2017 (0) 26/01/2017
    Date: 26/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/01/2017
    Date: 26/01/2017

Entries / Precedence DIVER ASSOCIATES S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Rectification of General Particulars, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Rectification of General Particulars, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
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About DIVER ASSOCIATES S.A.: Summary of DIVER ASSOCIATES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 30/11/2005. Estimated traffic: 71 total visits (peak 15). Position: #402,764 of 1,014,021. See representatives, branches, documents and filings.