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New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

DIVERSIFIED OFFSHORE INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #316,1301,014,021 total
Total views
82
Avg / month
7
Year peak
18
Current month -45.5 % vs Feb
6

Company information

Folio
345182 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)

Highlights DIVERSIFIED OFFSHORE INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIVERSIFIED OFFSHORE INVESTMENT, S.A. (9)

Name
Role
Links
View
  • Name NO CONSTA Vice President 13920
    Role: Vice President
    Links: 13920
  • Name MAMXIMO RODRIGUEZ Treasurer 1
    Role: Treasurer
    Links: 1
  • Name NO CONSTA Deputy Treasurer 13920
    Role: Deputy Treasurer
    Links: 13920
  • Name TEODOLINDA PERALTA Secretary 52
    Role: Secretary
    Links: 52
  • Name NO CONSTA Deputy Secretary 13920
    Role: Deputy Secretary
    Links: 13920
  • Name CARLOS EDUARDO VARELA CARDENAL Subscriber 414
    Role: Subscriber
    Links: 414
  • Name ADREAS VASSILOPULOS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name GUSTAVO RIASCOS Director 30
    Role: Director
    Links: 30
  • Name TEODOLINDA PERALTA Director 52
    Role: Director
    Links: 52
  • Name MAXIMO RODRIGUEZ Director 34
    Role: Director
    Links: 34
  • Name GUSTAVO RIASCOS President 30
    Role: President
    Links: 30
  • Name NO CONSTA Board Member 13920
    Role: Board Member
    Links: 13920
  • Name COHEN ,VASSILOPULOS & VARELA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE, PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DIVERSIFIED OFFSHORE INVESTMENT, S.A. (0)

Act
Date
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  • No documents

Entries / Precedence DIVERSIFIED OFFSHORE INVESTMENT, S.A. (0)

Procedure / Document type
Year
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About DIVERSIFIED OFFSHORE INVESTMENT, S.A.: Summary of DIVERSIFIED OFFSHORE INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/05/1998. Estimated traffic: 82 total visits (peak 18). Position: #316,130 of 1,014,021. See representatives, branches, documents and filings.