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DIVERCITY ONE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #57,3881,010,412 total
RUC: 155663580-2-2018
Total views
118
Avg / month
10
Year peak
15
Current month +16.7 % vs Nov
14

Company information

Folio
155663580 Mercantil
Registration date
05/04/2018
Address
EDIFICIO BARRIADA VERDUN, DISTRICT SANTIAGO, PROVINCE VERAGUAS
Validity
PERPETUAL
Status
ACTIVE
Last update
30/10/2025 (hace 1 mes)
Request update

Highlights DIVERCITY ONE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155663580-2-2018

Executives DIVERCITY ONE, S.A. (10)

Name
Role
Links
View
  • Name CONSTANTINO JESUS DE LEON RODRIGUEZ Subscriber 75
    Role: Subscriber
    Links: 75
  • Name JENNIFER BISHOP Subscriber 31
    Role: Subscriber
    Links: 31
  • Name SEAN DOUGLAS HAMMERLE Director 15
    Role: Director
    Links: 15
  • Name JUAN CARLOS CORREA FERRAN Director 13
    Role: Director
    Links: 13
  • Name SEAN DOUGLAS HAMMERLE President 15
    Role: President
    Links: 15
  • Name JUAN CARLOS CORREA FERRAN Treasurer 13
    Role: Treasurer
    Links: 13
  • Name CONSTANTINO JESUS DE LEON RODRIGUEZ Resident Agent 75
    Role: Resident Agent
    Links: 75
  • Name CONSTANTINO JESUS DE LEON RODRIGUEZ Attorney-in-Fact 75
    Role: Attorney-in-Fact
    Links: 75
  • Name LUCAS DOMINIC FUENTES BALAGUER Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIVERCITY ONE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 201852/2023 (0) 22/05/2023
    Date: 22/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 136154/2018 (0) 05/04/2018
    Date: 05/04/2018

Entries / Precedence DIVERCITY ONE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About DIVERCITY ONE, S.A.: Summary of DIVERCITY ONE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Santiago, Province Veraguas. Registered since 05/04/2018. Estimated traffic: 118 total visits (peak 15). Position: #57,388 of 1,010,412. See representatives, branches, documents and filings.