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DIVER ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #106,4981,007,204 total
Total views
128
Avg / month
11
Year peak
19
Current month +266.7 % vs Sep
11

Company information

Folio
840652 Mercantil
Registration date
06/08/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights DIVER ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIVER ENTERPRISES S.A. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name JOAQUIM LOPES DA CUNHA FAVA Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIA MARGARIDA DA COSTA CUNHA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name PRESIDENTE Y EL SECRETARIO Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name DIRECTORS ASSISTANT S.A. Director / President 2354
    Role: Director / President
    Links: 2354
*Links: number of companies where the executive appears with a role or relation.

Documents DIVER ENTERPRISES S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92621/2016 (0) 03/03/2016
    Date: 03/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92051026/2014 (0) 13/12/2014
    Date: 13/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/12/2014
    Date: 12/12/2014

Entries / Precedence DIVER ENTERPRISES S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About DIVER ENTERPRISES S.A.: Summary of DIVER ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/08/2014. Estimated traffic: 128 total visits (peak 19). Position: #106,498 of 1,007,204. See representatives, branches, documents and filings.