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DIVERGENT WORLD TRAFFIC SERVICES, S. DE R. L.

LIMITED LIABILITY COMPANY (LLC) SUSPENDED #520,1711,011,214 total
RUC: 155608873-2-2015
Total views
57
Avg / month
5
Year peak
7
Current month -50.0 % vs Dec
3

Company information

Folio
155608873 Mercantil
Registration date
30/07/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 2 meses)
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Highlights DIVERGENT WORLD TRAFFIC SERVICES, S. DE R. L.

Currency
US DOLLAR
Share capital
5,000.00
RUC
155608873-2-2015

Executives DIVERGENT WORLD TRAFFIC SERVICES, S. DE R. L. (7)

Name
Role
Links
View
  • Name MANUEL SORIA GONZALEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name VICTOR MANUEL POSADA ESTRADA Administrator 2
    Role: Administrator
    Links: 2
  • Name MANUEL SORIA GONZALEZ Administrator 3
    Role: Administrator
    Links: 3
  • Name ANTONO DE JESUS DIAZ TORRES President 1
    Role: President
    Links: 1
  • Name VICTOR MANUEL POSADA ESTRADA PARTNER 2
    Role: PARTNER
    Links: 2
  • Name MANUEL SORIA GONZALEZ PARTNER 3
    Role: PARTNER
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DE MANUEL SORIA GONZALEZ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIVERGENT WORLD TRAFFIC SERVICES, S. DE R. L. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 142967/2023 (0) 11/04/2023
    Date: 11/04/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 529375/2022 (0) 10/01/2023
    Date: 10/01/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION) Entry 401902/2019 (0) 04/12/2019
    Date: 04/12/2019
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 15868/2016 (0) 16/01/2016
    Date: 16/01/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 329741/2015 (0) 30/07/2015
    Date: 30/07/2015

Entries / Precedence DIVERGENT WORLD TRAFFIC SERVICES, S. DE R. L. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About DIVERGENT WORLD TRAFFIC SERVICES, S. DE R. L.: Summary of DIVERGENT WORLD TRAFFIC SERVICES, S. DE R. L.: entity LIMITED LIABILITY COMPANY (LLC), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/07/2015. Estimated traffic: 57 total visits (peak 7). Position: #520,171 of 1,011,214. See representatives, branches, documents and filings.