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DIVERSIFIED FOREIGN REALESTATE INVESTMENTS, S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #400,2211,007,204 total
RUC: 2237520-1-779106
Total views
33
Avg / month
3
Year peak
5
Current month +66.7 % vs Sep
5

Company information

Folio
779106 Mercantil
Registration date
31/08/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
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Highlights DIVERSIFIED FOREIGN REALESTATE INVESTMENTS, S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
2237520-1-779106

Executives DIVERSIFIED FOREIGN REALESTATE INVESTMENTS, S.A (6)

Name
Role
Links
View
  • Name CONSTANTINO JESUS DE LEON RODRIGUEZ Subscriber 76
    Role: Subscriber
    Links: 76
  • Name CONSTANTINO DE LEON DIAZ Subscriber 33
    Role: Subscriber
    Links: 33
  • Name TERRANCE ADAM BAROODY Director 2
    Role: Director
    Links: 2
  • Name TIMOTHY ANDREW BAROODY Director 6
    Role: Director
    Links: 6
  • Name STACY LYNN SCHOMBURGER Director 3
    Role: Director
    Links: 3
  • Name TERRANCE ADAM BAROODY President 2
    Role: President
    Links: 2
  • Name STACY LYNN SCHOMBURGER Treasurer 3
    Role: Treasurer
    Links: 3
  • Name TIMOTHY ANDREW BAROODY Secretary 6
    Role: Secretary
    Links: 6
  • Name ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SE CRETARIO EN LAS AUSENCIAS DEL PRESIDENTE, O CUALQUIER PERSONA QUE LA JUN TA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIVERSIFIED FOREIGN REALESTATE INVESTMENTS, S.A (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 52943/2023 (0) 07/02/2023
    Date: 07/02/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 08/11/2022
    Date: 08/11/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 08/11/2022
    Date: 08/11/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 448540/2022 (0) 08/11/2022
    Date: 08/11/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 08/11/2022
    Date: 08/11/2022
  • Act Entry Id -10885973- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9740547- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6831817- (MASTER INFORMATION) Entry 164055/2012 (0) 31/08/2012
    Date: 31/08/2012

Entries / Precedence DIVERSIFIED FOREIGN REALESTATE INVESTMENTS, S.A (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About DIVERSIFIED FOREIGN REALESTATE INVESTMENTS, S.A: Summary of DIVERSIFIED FOREIGN REALESTATE INVESTMENTS, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Veraguas. Registered since 31/08/2012. Estimated traffic: 33 total visits (peak 5). Position: #400,221 of 1,007,204. See representatives, branches, documents and filings.