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DIVERSIA CORPORATION S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #332,6921,007,204 total
RUC: 1741407-1-694397
Total views
82
Avg / month
7
Year peak
16
Current month -40.0 % vs Sep
3

Company information

Folio
694397 Mercantil
Registration date
15/03/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/09/2023 (hace 2 años)
Request update

Highlights DIVERSIA CORPORATION S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ASESORIA FINANCIERA E INVERSIONES DE CARACTER FINANCIERO E INMOBILIARIO
Legal representative
DIANA ALEMAN
RUC
1741407-1-694397

Branches / Establishments (1)

Trade name
Address
  • Trade name DIVERSIA CORPORATION
    URB. EL AVANCE, CL. GALIONES, CASA 22-B, PANAMÁ PANAMÁ BETANIA
    URB. EL AVANCE, CL. GALIONES, CASA 22-B, PANAMÁ PANAMÁ BETANIA

Executives DIVERSIA CORPORATION S.A. (4)

Name
Role
Links
View
  • Name DIANA ALEMAN MARTANS Subscriber 188
    Role: Subscriber
    Links: 188
  • Name ORIEL ALEMAN Subscriber 37
    Role: Subscriber
    Links: 37
  • Name DIANA ALEMAN MARTANS Director 188
    Role: Director
    Links: 188
  • Name ORIEL ALEMAN Director 37
    Role: Director
    Links: 37
  • Name SIMON RODRIGUEZ Director 23
    Role: Director
    Links: 23
  • Name DIANA ALEMAN MARTANS President 188
    Role: President
    Links: 188
  • Name SIMON RODRIGUEZ Treasurer 23
    Role: Treasurer
    Links: 23
  • Name ORIEL ALEMAN Secretary 37
    Role: Secretary
    Links: 37
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS LA PERSONA QUE DETERMI- NE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIVERSIA CORPORATION S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 416856/2022 (0) 10/10/2022
    Date: 10/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 265954/2022 (0) 11/07/2022
    Date: 11/07/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 11/07/2022
    Date: 11/07/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 11/07/2022
    Date: 11/07/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 11/07/2022
    Date: 11/07/2022
  • Act Entry Id -10937766- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9709442- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6402581- (MASTER INFORMATION) Entry 43254/2010 (0) 15/03/2010
    Date: 15/03/2010

Entries / Precedence DIVERSIA CORPORATION S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About DIVERSIA CORPORATION S.A.: Summary of DIVERSIA CORPORATION S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/03/2010. Estimated traffic: 82 total visits (peak 16). Position: #332,692 of 1,007,204. See representatives, branches, documents and filings.