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New executives 7,938
Reported capital $ 1,426,000

DIVERSICA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155684678-2-2019
Total views
33
Avg / month
3
Year peak
10
Current month -33.3 % vs Sep
4

Company information

Folio
155684678 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/08/2023 (hace 2 años)

Highlights DIVERSICA PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155684678-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name DIVERSICA PANAMA, S.A.
    URB. OBARRIO, CALLE 50, EDF. TORRE GLOBAL BANK, APTO. OFICINA 1702, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CALLE 50, EDF. TORRE GLOBAL BANK, APTO. OFICINA 1702, PANAMÁ PANAMÁ BELLA VISTA

Executives DIVERSICA PANAMA, S.A. (6)

Name
Role
Links
View
  • Name GERARDO BOLIVAR VEGA RODRIGUEZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ANDRES GERARDO SALAZAR TORTOLERO Subscriber 14
    Role: Subscriber
    Links: 14
  • Name GERARDO BOLIVAR VEGA RODRIGUEZ Director / President 7
    Role: Director / President
    Links: 7
  • Name ANDRES GERARDO SALAZR TORTOLERO Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name ANDRES GERARDO SALAZR TORTOLERO Secretary 2
    Role: Secretary
    Links: 2
  • Name JORGE SANTIAGO VARELA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SE OTORGA PODER GENERAL DE ADMINISTRACION Y DISPOSICION INDISTINTO A FAVOR DE LOS SEÑORES GERARDO BOLIVAR VEGA RODRIGUEZ Y ANDRES GERARDO SALAZAR TORTOLERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DIVERSICA PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 277471/2023 (0) 11/07/2023
    Date: 11/07/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168888/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 345506/2019 (0) 04/09/2019
    Date: 04/09/2019

Entries / Precedence DIVERSICA PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
About DIVERSICA PANAMA, S.A.: Summary of DIVERSICA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/09/2019. Estimated traffic: 33 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.