LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

DIVERSIFY HOLDINGS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #33,7711,007,204 total
Total views
173
Avg / month
14
Year peak
22
Current month +0.0 % vs Sep
15

Company information

Folio
407635 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights DIVERSIFY HOLDINGS, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIVERSIFY HOLDINGS, INC. (6)

Name
Role
Links
View
  • Name ALEXIS CARLES BARRAZA Director 1701
    Role: Director
    Links: 1701
  • 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 1701
    Role: Secretary
    Links: 1701
  • Name ALEXIS CARLES BARRAZA Subscriber 1701
    Role: Subscriber
    Links: 1701
  • Name JAVIER ORILLAC ICAZA Subscriber 1703
    Role: Subscriber
    Links: 1703
  • Name FAIZAL WAKED Director 4
    Role: Director
    Links: 4
  • Name ORILLAC CARLES & GUARDIA Resident Agent 54
    Role: Resident Agent
    Links: 54
  • 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
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: 173 total visits (peak 22). Position: #33,771 of 1,007,204. See representatives, branches, documents and filings.