LIVE
New today 802
Updated 2
New executives 15
Reported capital $ 13,652,501
Sign up Log in

DIVERSA INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #372,0691,012,417 total
Total views
73
Avg / month
6
Year peak
13
Current month +0.0 % vs Feb
3

Company information

Folio
375962 Mercantil
Registration date
02/03/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
Request update

Highlights DIVERSA INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIVERSA INVESTMENTS S.A. (6)

Name
Role
Links
View
  • Name LEOPOLDO KENNION GUERRERO Subscriber 7240
    Role: Subscriber
    Links: 7240
  • Name NIXIA AURORA ZERNA Subscriber 6172
    Role: Subscriber
    Links: 6172
  • Name FRANCO & FRANCO Resident Agent 7374
    Role: Resident Agent
    Links: 7374
  • Name NIXIA AURORA ZERNA Director / President 6172
    Role: Director / President
    Links: 6172
  • Name ORMELIS ELIGIO DURAN Director / Secretary 470
    Role: Director / Secretary
    Links: 470
  • Name LORENZA ARROCHA Director / Treasurer 704
    Role: Director / Treasurer
    Links: 704
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIVERSA INVESTMENTS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/02/2016
    Date: 26/02/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 83388/2016 (0) 26/02/2016
    Date: 26/02/2016

Entries / Precedence DIVERSA INVESTMENTS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
Request deletion
About DIVERSA INVESTMENTS S.A.: Summary of DIVERSA INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/03/2000. Estimated traffic: 73 total visits (peak 13). Position: #372,069 of 1,012,417. See representatives, branches, documents and filings.