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Updated 785
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Reported capital $ 42,225,269

DIVERSIFIED INTERNATIONAL PROJECTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #928,5471,014,021 total
Total views
25
Avg / month
2
Year peak
6
Current month -33.3 % vs Feb
2

Company information

Folio
120720 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)

Highlights DIVERSIFIED INTERNATIONAL PROJECTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIVERSIFIED INTERNATIONAL PROJECTS INC. (7)

Name
Role
Links
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  • Name RASHEED HAROUN President 144
    Role: President
    Links: 144
  • Name OSMAN MOIDOO Treasurer 135
    Role: Treasurer
    Links: 135
  • Name MOHAMMAD KAFF AL GHAZAL Secretary 102
    Role: Secretary
    Links: 102
  • Name LUIS ANTONIO SHIRLEY CAMPBELL Subscriber 7173
    Role: Subscriber
    Links: 7173
  • Name DAMASO DIAZ DUCASA Subscriber 6341
    Role: Subscriber
    Links: 6341
  • Name RASHEED HAROUN Director 144
    Role: Director
    Links: 144
  • Name OSMAN MOIDOO Director 135
    Role: Director
    Links: 135
  • Name MOHAMMAD KAFF AL GHAZAL Director 102
    Role: Director
    Links: 102
  • Name SUCRE,SHIRLEY & DIAZ Resident Agent 642
    Role: Resident Agent
    Links: 642
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DIVERSIFIED INTERNATIONAL PROJECTS INC. (0)

Act
Date
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  • No documents

Entries / Precedence DIVERSIFIED INTERNATIONAL PROJECTS INC. (0)

Procedure / Document type
Year
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About DIVERSIFIED INTERNATIONAL PROJECTS INC.: Summary of DIVERSIFIED INTERNATIONAL PROJECTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/11/1983. Estimated traffic: 25 total visits (peak 6). Position: #928,547 of 1,014,021. See representatives, branches, documents and filings.