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DIVERSIFY HOLDINGS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #34,6641,014,021 total
Total views
178
Avg / month
15
Year peak
23
Current month +120.0 % vs Feb
22

Company information

Folio
407635 Mercantil
Registration date
22/10/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights DIVERSIFY HOLDINGS, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIVERSIFY HOLDINGS, INC. (6)

Name
Role
Links
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  • Name ALEXIS CARLES BARRAZA Director 1704
    Role: Director
    Links: 1704
  • Name IRINA ABREGO Director 3
    Role: Director
    Links: 3
  • Name FAIZAL WAKED President 4
    Role: President
    Links: 4
  • Name IRINA ABREGO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ALEXIS CARLES BARRAZA Secretary 1704
    Role: Secretary
    Links: 1704
  • Name ALEXIS CARLES BARRAZA Subscriber 1704
    Role: Subscriber
    Links: 1704
  • Name JAVIER ORILLAC ICAZA Subscriber 1714
    Role: Subscriber
    Links: 1714
  • Name FAIZAL WAKED Director 4
    Role: Director
    Links: 4
  • Name ORILLAC CARLES & GUARDIA Resident Agent 53
    Role: Resident Agent
    Links: 53
  • Name 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 DIVERSIFY HOLDINGS, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence DIVERSIFY HOLDINGS, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About DIVERSIFY HOLDINGS, INC.: Summary of DIVERSIFY HOLDINGS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/10/2001. Estimated traffic: 178 total visits (peak 23). Position: #34,664 of 1,014,021. See representatives, branches, documents and filings.