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DIVERSIFIED INVESTORS WORLDWIDE, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #650,8231,010,412 total
Total views
25
Avg / month
2
Year peak
5
Current month +0.0 % vs Nov
2

Company information

Folio
727705 Mercantil
Registration date
18/02/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights DIVERSIFIED INVESTORS WORLDWIDE, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIVERSIFIED INVESTORS WORLDWIDE, INC. (5)

Name
Role
Links
View
  • Name JUAN CARLOS MEDINA Subscriber 740
    Role: Subscriber
    Links: 740
  • Name ARIEL HERNANDEZ Subscriber 357
    Role: Subscriber
    Links: 357
  • Name JUAN CARLOS MEDINA Director 740
    Role: Director
    Links: 740
  • Name ARIEL HERNANDEZ Director 357
    Role: Director
    Links: 357
  • Name ELLIS ROLANDO GEORGE Director 63
    Role: Director
    Links: 63
  • Name JUAN CARLOS MEDINA President 740
    Role: President
    Links: 740
  • Name JUAN CARLOS MEDINA Treasurer 740
    Role: Treasurer
    Links: 740
  • Name JUAN CARLOS MEDINA Secretary 740
    Role: Secretary
    Links: 740
  • Name PANAMA OFFSHORE LEGAL LAW FIRM Resident Agent 449
    Role: Resident Agent
    Links: 449
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIVERSIFIED INVESTORS WORLDWIDE, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence DIVERSIFIED INVESTORS WORLDWIDE, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About DIVERSIFIED INVESTORS WORLDWIDE, INC.: Summary of DIVERSIFIED INVESTORS WORLDWIDE, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/02/2011. Estimated traffic: 25 total visits (peak 5). Position: #650,823 of 1,010,412. See representatives, branches, documents and filings.