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DIVERSIFIED OVERSEAS INCORPORATED

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
19
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
250920 Mercantil
Registration date
02/09/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights DIVERSIFIED OVERSEAS INCORPORATED

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DIVERSIFIED OVERSEAS INCORPORATED (10)

Name
Role
Links
View
  • Name JAIME MORA SOLIS Subscriber 1209
    Role: Subscriber
    Links: 1209
  • Name ALVARO ALFREDO ARIAS Subscriber 709
    Role: Subscriber
    Links: 709
  • Name MIGUEL SANTOS GUTIERREZ Director 2960
    Role: Director
    Links: 2960
  • Name ARMANDO APARICIO Director 6063
    Role: Director
    Links: 6063
  • Name MIGUEL SANTOS GUTIERREZ President 2960
    Role: President
    Links: 2960
  • Name ARMANDO APARICIO Treasurer 6063
    Role: Treasurer
    Links: 6063
  • Name ARIAS ALEMAN & MORA Resident Agent 643
    Role: Resident Agent
    Links: 643
  • Name ELIO ESSANT ROCCA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ILKA CAMARGO Director / Secretary 786
    Role: Director / Secretary
    Links: 786
  • Name PATRICIA MARLIS ARTEMIA WOYKE MULLER DE ESSANT Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANDREA ALESSANDRA ESSANT WOYKE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIVERSIFIED OVERSEAS INCORPORATED (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 140093/2015 (0) 22/04/2015
    Date: 22/04/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 118005/2015 (0) 22/04/2015
    Date: 22/04/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 118005/2015 (0) 22/04/2015
    Date: 22/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/04/2015
    Date: 21/04/2015

Entries / Precedence DIVERSIFIED OVERSEAS INCORPORATED (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About DIVERSIFIED OVERSEAS INCORPORATED: Summary of DIVERSIFIED OVERSEAS INCORPORATED: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/09/1991. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.