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DIVERSIFIED INVESTMENT CORPORATION.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
21
Avg / month
2
Year peak
6
Current month -33.3 % vs Sep
4

Company information

Folio
81654 Mercantil
Registration date
03/12/1981
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights DIVERSIFIED INVESTMENT CORPORATION.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIVERSIFIED INVESTMENT CORPORATION. (7)

Name
Role
Links
View
  • Name AZZAM KHOUJ President 2
    Role: President
    Links: 2
  • Name DELIO JOSE DE LEON MELA Treasurer 25134
    Role: Treasurer
    Links: 25134
  • Name LILIA JUDITH TOVAR DE LEON Secretary 23119
    Role: Secretary
    Links: 23119
  • Name RAMON RICARDO ARIAS BELL Subscriber 15937
    Role: Subscriber
    Links: 15937
  • Name URANIA VARGAS DE BALLARD Subscriber 21835
    Role: Subscriber
    Links: 21835
  • Name AZZAM KHOUJ Director 2
    Role: Director
    Links: 2
  • Name DELIO JOSE DE LEON MELA Director 25134
    Role: Director
    Links: 25134
  • Name LILIA JUDITH TOVAR DE LEON Director 23119
    Role: Director
    Links: 23119
  • Name QUIJANO Y ASOCIADOS Resident Agent 17523
    Role: Resident Agent
    Links: 17523
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE, EL TESORERO, EL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIVERSIFIED INVESTMENT CORPORATION. (0)

Act
Date
View
  • No documents

Entries / Precedence DIVERSIFIED INVESTMENT CORPORATION. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1981
    Year: 1981
    View
Request deletion
About DIVERSIFIED INVESTMENT CORPORATION.: Summary of DIVERSIFIED INVESTMENT CORPORATION.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/12/1981. Estimated traffic: 21 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.