LIVE
New today 401
Updated 442
New executives 5,324
Reported capital $ 1,426,000
Sign up Log in

DIVERSIFIED FINANCIAL MANAGEMENT INCORPORATED

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #77,0881,007,204 total
Total views
97
Avg / month
8
Year peak
15
Current month -36.4 % vs Sep
7

Company information

Folio
188936 Mercantil
Registration date
17/03/1987
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/07/2018 (hace 7 años)
Request update

Highlights DIVERSIFIED FINANCIAL MANAGEMENT INCORPORATED

Currency
US DOLLAR
Share capital
10,000.00

Executives DIVERSIFIED FINANCIAL MANAGEMENT INCORPORATED (7)

Name
Role
Links
View
  • Name MINERVA ACOSTA President 4371
    Role: President
    Links: 4371
  • Name ELVIA ACOSTA Treasurer 3650
    Role: Treasurer
    Links: 3650
  • Name ILKEYDA DEL CID Secretary 425
    Role: Secretary
    Links: 425
  • Name ANA MARIA ESCOBAR Subscriber 1754
    Role: Subscriber
    Links: 1754
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7288
    Role: Subscriber
    Links: 7288
  • Name MINERVA ACOSTA Director 4371
    Role: Director
    Links: 4371
  • Name ILKEYDA DEL CID Director 425
    Role: Director
    Links: 425
  • Name ELVIA ACOSTA Director 3650
    Role: Director
    Links: 3650
  • Name PATTON, MORENO & ASVAT Resident Agent 6252
    Role: Resident Agent
    Links: 6252
  • Name EL PRESIDENTE , PUDIENDO TAMBIEN EJERCER EL TESORERO O SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIVERSIFIED FINANCIAL MANAGEMENT INCORPORATED (0)

Act
Date
View
  • No documents

Entries / Precedence DIVERSIFIED FINANCIAL MANAGEMENT INCORPORATED (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
Request deletion
About DIVERSIFIED FINANCIAL MANAGEMENT INCORPORATED: Summary of DIVERSIFIED FINANCIAL MANAGEMENT INCORPORATED: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 17/03/1987. Estimated traffic: 97 total visits (peak 15). Position: #77,088 of 1,007,204. See representatives, branches, documents and filings.