LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

DIVERSIFIED INTERNATIONAL PROJECTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
20
Avg / month
2
Year peak
6
Current month -83.3 % vs Sep
1

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
View
  • 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 7169
    Role: Subscriber
    Links: 7169
  • Name DAMASO DIAZ DUCASA Subscriber 6338
    Role: Subscriber
    Links: 6338
  • 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 648
    Role: Resident Agent
    Links: 648
  • 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
View
  • No documents

Entries / Precedence DIVERSIFIED INTERNATIONAL PROJECTS INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1983
    Year: 1983
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: 20 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.