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DIVERLANDIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #228,4531,007,204 total
RUC: 106-29-569
Total views
148
Avg / month
12
Year peak
27
Current month +40.0 % vs Sep
7

Company information

Folio
18847 Mercantil
Registration date
10/07/1972
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights DIVERLANDIA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Actividades Comerciales no descritas en la Base de Datos de Licencias
Legal representative
ADOLFO QUELQUEJEU
RUC
106-29-569

Branches / Establishments (4)

Trade name
Address
  • Trade name DIVERLANDIA, S.A.
    URB. AVENIDA CENTENARIO, COSTA DEL ESTE, EDIFICIO NO. 2120, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. AVENIDA CENTENARIO, COSTA DEL ESTE, EDIFICIO NO. 2120, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name DIVERLANDIA, S.A..
    URB. EDIFICIO CINE CENTRO., PANAMÁ SAN MIGUELITO BELISARIO PORRAS
    URB. EDIFICIO CINE CENTRO., PANAMÁ SAN MIGUELITO BELISARIO PORRAS
  • Trade name DIVERLANDIA, S.A.
    URB. DIAGONAL A LA ESCUELA JOSE ANTONIO DE SUCRE, CL. AVENIDA 2DA ESTE, ENTRE A Y B SUR, CASA 4848, CHIRIQUÍ DAVID CHIRIQUÍ
    URB. DIAGONAL A LA ESCUELA JOSE ANTONIO DE SUCRE, CL. AVENIDA 2DA ESTE, ENTRE A Y B SUR, CASA 4848, CHIRIQUÍ DAVID CHIRIQUÍ
  • Trade name DIVERLANDIA, S.A.
    URB. CENTRO, CL. 9, EDF. ITALIA, APTO. LOCAL 1, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. CENTRO, CL. 9, EDF. ITALIA, APTO. LOCAL 1, VERAGUAS SANTIAGO SANTIAGO (CABECERA)

Executives DIVERLANDIA, S.A. (10)

Name
Role
Links
View
  • Name ADOLFO QUELQUEJEU President 87
    Role: President
    Links: 87
  • Name RICARDO MORENO Treasurer 667
    Role: Treasurer
    Links: 667
  • Name MADELAINE QUELQUEJEU DE D'AMATO Secretary 34
    Role: Secretary
    Links: 34
  • Name RICARDO LASSO GUEVARA Subscriber 387
    Role: Subscriber
    Links: 387
  • Name ROLANDO SUCRE Subscriber 15
    Role: Subscriber
    Links: 15
  • Name ADOLFO QUELQUEJEU Director 87
    Role: Director
    Links: 87
  • Name RICARDO MORENO Director 667
    Role: Director
    Links: 667
  • Name SOFIA HILBERT Director 40
    Role: Director
    Links: 40
  • Name SOFIA HILBERT Vice President 40
    Role: Vice President
    Links: 40
  • Name MADELAINE QUELQUEJEU DE D'AMATO Director 34
    Role: Director
    Links: 34
  • Name SUCRE,BRICEÑO & CO. Resident Agent 29
    Role: Resident Agent
    Links: 29
  • Name MARCELO CLAUDIO D'AMATO Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name MARCELO CLAUDIO D´AMATO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE: ADOLFO QUELQUEJEU, EN SU REEMPLAZO O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE: SOFIA HILBERT. .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIVERLANDIA, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 176826/2017 (0) 02/05/2017
    Date: 02/05/2017
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 176826/2017 (0) 02/05/2017
    Date: 02/05/2017
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 176825/2017 (0) 28/04/2017
    Date: 28/04/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 94324/2017 (0) 08/03/2017
    Date: 08/03/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 550172/2016 (0) 22/12/2016
    Date: 22/12/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 508538/2016 (0) 21/11/2016
    Date: 21/11/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 359464/2016 (0) 10/08/2016
    Date: 10/08/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 132214/2015 (0) 01/04/2015
    Date: 01/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/03/2015
    Date: 23/03/2015

Entries / Precedence DIVERLANDIA, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 209
    Year: 209
  • Procedure / Doc. MINUTE, Qualification Rights 208
    Year: 208
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About DIVERLANDIA, S.A.: Summary of DIVERLANDIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/07/1972. Estimated traffic: 148 total visits (peak 27). Position: #228,453 of 1,007,204. See representatives, branches, documents and filings.