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DIVERSA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,012,417 total
RUC: 1795443-1-704435
Total views
60
Avg / month
5
Year peak
15
Current month -73.3 % vs Feb
4

Company information

Folio
704435 Mercantil
Registration date
21/06/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
17/01/2026 (hace 1 mes)
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Highlights DIVERSA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
1795443-1-704435

Executives DIVERSA, S.A. (9)

Name
Role
Links
View
  • Name EDUARDO DI BELLO ROBLES Subscriber 42
    Role: Subscriber
    Links: 42
  • Name CARLA DI BELLO ROBLES Subscriber 22
    Role: Subscriber
    Links: 22
  • Name EDUARDO DI BELLO ROBLES Director 42
    Role: Director
    Links: 42
  • Name ENRIQUE DI BELLO VALLARINO Director 21
    Role: Director
    Links: 21
  • Name ENRIQUE DI BELLO VALLARINO President 21
    Role: President
    Links: 21
  • Name EDUARDO DI BELLO ROBLES Secretary 42
    Role: Secretary
    Links: 42
  • Name EDUARDO DI BELLO PEDRESCHI Director / Treasurer 19
    Role: Director / Treasurer
    Links: 19
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2730
    Role: Resident Agent
    Links: 2730
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIVERSA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 315470/2023 (0) 02/08/2023
    Date: 02/08/2023
  • Act Electronic Entry Nº 4 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 111696/2021 (0) 06/04/2021
    Date: 06/04/2021
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 113390/2019 (0) 29/03/2019
    Date: 29/03/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/06/2018
    Date: 21/06/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 252470/2018 (0) 21/06/2018
    Date: 21/06/2018
  • Act Entry Id -6553211- (MASTER INFORMATION) Entry 105389/2010 (0) 21/06/2010
    Date: 21/06/2010

Entries / Precedence DIVERSA, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About DIVERSA, S.A.: Summary of DIVERSA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/06/2010. Estimated traffic: 60 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.