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DIVERSIFIED OFFSHORE INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #381,9841,007,204 total
Total views
76
Avg / month
6
Year peak
18
Current month -42.9 % vs Sep
4

Company information

Folio
345182 Mercantil
Registration date
11/05/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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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 13792
    Role: Vice President
    Links: 13792
  • Name MAMXIMO RODRIGUEZ Treasurer 1
    Role: Treasurer
    Links: 1
  • Name NO CONSTA Deputy Treasurer 13792
    Role: Deputy Treasurer
    Links: 13792
  • Name TEODOLINDA PERALTA Secretary 52
    Role: Secretary
    Links: 52
  • Name NO CONSTA Deputy Secretary 13792
    Role: Deputy Secretary
    Links: 13792
  • Name CARLOS EDUARDO VARELA CARDENAL Subscriber 408
    Role: Subscriber
    Links: 408
  • 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 13792
    Role: Board Member
    Links: 13792
  • 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
View
  • No documents

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1998
    Year: 1998
    View
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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: 76 total visits (peak 18). Position: #381,984 of 1,007,204. See representatives, branches, documents and filings.