LIVE
New today 401
Updated 553
New executives 5,126
Reported capital $ 15,966,100

DIVER, S.A. (DIVERSA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #144,3721,006,803 total
RUC: 4062-9-56529
Total views
61
Avg / month
5
Year peak
11
Current month +125.0 % vs Sep
9

Company information

Folio
56529 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights DIVER, S.A. (DIVERSA)

Currency
PANAMANIAN BALBOA
Share capital
B/.3,000.00
Corporate purpose
Compra, venta de aceites, procesados y quemados, lubricantes.
Legal representative
RUBEN DARIO TRIBALDOS FRANCESCHI
RUC
4062-9-56529

Branches / Establishments (1)

Trade name
Address
  • Trade name COMPRA-VENTA DE ACIETES Y LUBRICANTES
    URB. BELLA VISTA,, CL. CL 39, CASA 3-86, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA,, CL. CL 39, CASA 3-86, PANAMÁ PANAMÁ BELLA VISTA

Executives DIVER, S.A. (DIVERSA) (7)

Name
Role
Links
View
  • Name RUBEN DARIO TRIBALDOS FRANCESCHI President 11
    Role: President
    Links: 11
  • Name RUBEN DARIO TRIBALDOS ALBA Vice President 18
    Role: Vice President
    Links: 18
  • Name RUBEN DARIO TRIBALDOS ALBA Treasurer 18
    Role: Treasurer
    Links: 18
  • Name RAFAEL DANILO TRIBALDOS ALBA Secretary 7
    Role: Secretary
    Links: 7
  • Name ROBERTO ANTONIO MORENO TRIBALDOS Subscriber 28
    Role: Subscriber
    Links: 28
  • Name JORGE LOAIZA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name RUBEN DARIO TRIBALDOS FRANCESCHI Director 11
    Role: Director
    Links: 11
  • Name RUBEN DARIO TRIBALDOS ALBA Director 18
    Role: Director
    Links: 18
  • Name RAFAEL DANILO TRIBALDOS ALBA Director 7
    Role: Director
    Links: 7
  • Name ADOLFO ALBERTO BENEDETTI EVERS. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DIVER, S.A. (DIVERSA) (0)

Act
Date
View
  • No documents

Entries / Precedence DIVER, S.A. (DIVERSA) (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1980
    Year: 1980
About DIVER, S.A. (DIVERSA): Summary of DIVER, S.A. (DIVERSA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/06/1980. Estimated traffic: 61 total visits (peak 11). Position: #144,372 of 1,006,803. See representatives, branches, documents and filings.