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DIVERSIFIED GROUP HOLDINGS INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
17
Avg / month
1
Year peak
4
Current month +100.0 % vs Sep
2

Company information

Folio
842867 Mercantil
Registration date
03/09/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights DIVERSIFIED GROUP HOLDINGS INC

Currency
US DOLLAR
Share capital
10,000.00

Executives DIVERSIFIED GROUP HOLDINGS INC (7)

Name
Role
Links
View
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4203
    Role: Subscriber
    Links: 4203
  • Name JULIO ERNESTO LINARES FRANCO Subscriber 3494
    Role: Subscriber
    Links: 3494
  • Name ALAN EDWARD COLE Director 4
    Role: Director
    Links: 4
  • Name MICHELLE PATRICE BAIN Director 2
    Role: Director
    Links: 2
  • Name TENNILLE DARVILLE Director 2
    Role: Director
    Links: 2
  • Name ALAN EDWARD COLE President 4
    Role: President
    Links: 4
  • Name MICHELLE PATRICE BAIN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name TENNILLE DARVILLE Secretary 2
    Role: Secretary
    Links: 2
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3286
    Role: Resident Agent
    Links: 3286
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL EN SU DEFECTO POR AUISENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE SI LO HUBIERE O QUIEN DE TIEMPO EN TIEMPO DESIGNE LA JUNTA DIRECTIVA O LA ASAMBLEA DE ACCIONISTAS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIVERSIFIED GROUP HOLDINGS INC (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/09/2015
    Date: 14/09/2015

Entries / Precedence DIVERSIFIED GROUP HOLDINGS INC (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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About DIVERSIFIED GROUP HOLDINGS INC: Summary of DIVERSIFIED GROUP HOLDINGS INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/09/2014. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.