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DIVERSIFIED CHEMICAL HOLDINGS, S.A.

#970,4721,011,214 total
Total views
18
Avg / month
2
Year peak
4
Current month -100.0 % vs Dec
0

Company information

Folio
601752 Mercantil
Registration date
12/12/2017
Validity
NOT SPECIFIED
Status
—
Last update
25/09/2018 (hace 7 años)
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Highlights DIVERSIFIED CHEMICAL HOLDINGS, S.A.

Currency
-
Share capital
-

Executives DIVERSIFIED CHEMICAL HOLDINGS, S.A. (6)

Name
Role
Links
View
  • Name JUAN ANTONIO FERNANDEZ Subscriber 2536
    Role: Subscriber
    Links: 2536
  • Name TAMARA DE DE FREITAS Subscriber 1112
    Role: Subscriber
    Links: 1112
  • Name JUAN ANTONIO FERNANDEZ Resident Agent 2536
    Role: Resident Agent
    Links: 2536
  • Name MELQUISINETH PINEDA CONCEPCION President 65
    Role: President
    Links: 65
  • Name ADREADNA JISSEL GONZALEZ GUARDIA Secretary 70
    Role: Secretary
    Links: 70
  • Name MELQUISINETH PINEDA CONCEPCION PARTNER 4
    Role: PARTNER
    Links: 4
  • Name ADREADNA JISSEL GONZALEZ GUARDIA PARTNER 70
    Role: PARTNER
    Links: 70
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE Y SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIVERSIFIED CHEMICAL HOLDINGS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entry 502963/2017 (0) 05/12/2017
    Date: 05/12/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/12/2017
    Date: 05/12/2017

Entries / Precedence DIVERSIFIED CHEMICAL HOLDINGS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Incorporation of Company Capital, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Incorporation of Company Capital, Qualification Rights, Qualification Rights 2017
    Year: 2017
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About DIVERSIFIED CHEMICAL HOLDINGS, S.A.: Summary of DIVERSIFIED CHEMICAL HOLDINGS, S.A.: entity , status . Address in Panamá. Registered since 12/12/2017. Estimated traffic: 18 total visits (peak 4). Position: #970,472 of 1,011,214. See representatives, branches, documents and filings.