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DIVERSIFICAR FINANZAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #598,7891,007,204 total
Total views
68
Avg / month
6
Year peak
10
Current month +600.0 % vs Sep
7

Company information

Folio
842506 Mercantil
Registration date
29/08/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights DIVERSIFICAR FINANZAS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives DIVERSIFICAR FINANZAS, S.A. (7)

Name
Role
Links
View
  • Name EDUARDO MONTUFAR ROJAS Subscriber 48
    Role: Subscriber
    Links: 48
  • Name TILCIA SANTAMARIA DE MONTUFAR Subscriber 84
    Role: Subscriber
    Links: 84
  • Name DAVID JONAS NORIEGA Director 13
    Role: Director
    Links: 13
  • Name LUISA BORDONES BORDONES Director 23
    Role: Director
    Links: 23
  • Name CRISTINA RALINS MOLINA Director 4
    Role: Director
    Links: 4
  • Name DAVID JONAS NORIEGA President 13
    Role: President
    Links: 13
  • Name LUISA BORDONES BORDONES Treasurer 23
    Role: Treasurer
    Links: 23
  • Name LUISA BORDONES BORDONES Secretary 23
    Role: Secretary
    Links: 23
  • Name TILCIA SANTAMARIA DE MONTUFAR Resident Agent 84
    Role: Resident Agent
    Links: 84
  • Name CARLOS ANDRES DENIS ARAUJO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA LO SERA LA SECRETARIA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIVERSIFICAR FINANZAS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/02/2015
    Date: 05/02/2015

Entries / Precedence DIVERSIFICAR FINANZAS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About DIVERSIFICAR FINANZAS, S.A.: Summary of DIVERSIFICAR FINANZAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/08/2014. Estimated traffic: 68 total visits (peak 10). Position: #598,789 of 1,007,204. See representatives, branches, documents and filings.