LIVE
New today 401
Updated 502
New executives 5,368
Reported capital $ 1,426,000
Sign up Log in

DIVERSIFIED GLOBAL INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #65,3621,007,204 total
Total views
152
Avg / month
13
Year peak
23
Current month +11.1 % vs Sep
10

Company information

Folio
403925 Mercantil
Registration date
01/08/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
Request update

Highlights DIVERSIFIED GLOBAL INVESTMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DIVERSIFIED GLOBAL INVESTMENT, S.A. (7)

Name
Role
Links
View
  • Name DIEGO ORTIZ DE ZEVALLOS Subscriber 2314
    Role: Subscriber
    Links: 2314
  • Name LYDYA LIMM MELGAR RAMIREZ Subscriber 54
    Role: Subscriber
    Links: 54
  • Name JORGE ALBERTO FRANCISCO HERNANDEZ ORTIZ Director 12
    Role: Director
    Links: 12
  • Name JOSE GUILLERMO PAZ QUEZADA Director 35
    Role: Director
    Links: 35
  • Name LUIS ALFONSO MAGA#A FRANCO Director 10
    Role: Director
    Links: 10
  • Name JORGE ALBERTO FRANCISCO HERNANDEZ ORTIZ President 12
    Role: President
    Links: 12
  • Name JOSE GUILLERMO PAZ QUEZADA Vice President 35
    Role: Vice President
    Links: 35
  • Name JOSE GUILLERMO PAZ QUEZADA Treasurer 35
    Role: Treasurer
    Links: 35
  • Name LUIS ALFONSO MAGA#A FRANCO Secretary 10
    Role: Secretary
    Links: 10
  • Name ESTUDIO JURIDICO Y DE ADMINISTRACION Resident Agent 288
    Role: Resident Agent
    Links: 288
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIVERSIFIED GLOBAL INVESTMENT, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DIVERSIFIED GLOBAL INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
Request deletion
About DIVERSIFIED GLOBAL INVESTMENT, S.A.: Summary of DIVERSIFIED GLOBAL INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/08/2001. Estimated traffic: 152 total visits (peak 23). Position: #65,362 of 1,007,204. See representatives, branches, documents and filings.