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DIVERSIFY SERVICES, INC.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#594,4221,014,823 total
RUC: 362291-25-65760
Total views
58
Avg / month
5
Year peak
10
Current month+25.0 % vs Mar
10

What matters most in this file

Time on record
Registered 26 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
8 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#594,422 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
362291Mercantil
Registration date
02/06/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (7 years ago)
Request update

Highlights DIVERSIFY SERVICES, INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
Corporate purpose
SERVICIO DE MANTENIMIENTO DE AREAS VERDES, PLOMERIA, ELECTRICIDAD Y PINTURA.
Legal representative
ERIC SEVERINO ESPINO JUAREZ
RUC
362291-25-65760

Branches / Establishments (1)

Trade name
Address
  • Trade name DIVERSIFY SERVICES, INC.
    URB. VIA RICARDO J. ALFARO, EDIF. SUN TOWER MALL, 2DO PISO, OFIC. N0. 68, PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, EDIF. SUN TOWER MALL, 2DO PISO, OFIC. N0. 68, PANAMÁ PANAMÁ BETANIA

Executives (8)

Name
Role
Links
View
  • Name ERIC ESPINO Subscriber5
    Role:Subscriber
    Links: 5
  • Name BERNABE SIERRA Subscriber28
    Role:Subscriber
    Links: 28
  • Name ERIC SEVERINO ESPINO JUAREZ Director13
    Role:Director
    Links: 13
  • Name MYRNA ARGELIA VELEZ J. Director2
    Role:Director
    Links: 2
  • Name BERNABE SIERRA JR. Director11
    Role:Director
    Links: 11
  • Name WALDETRUDIS CACERES IBARRA Director8
    Role:Director
    Links: 8
  • Name ERIC SEVERINO ESPINO JUAREZ President13
    Role:President
    Links: 13
  • Name MYRNA ARGELIA VELEZ J. Vice President2
    Role:Vice President
    Links: 2
  • Name WALDETRUDIS CACERES IBARRA Treasurer8
    Role:Treasurer
    Links: 8
  • Name BERNABE SIERRA JR. Secretary11
    Role:Secretary
    Links: 11
  • Name KAREN MARCELA SIERRA CASTRELLON Resident Agent16
    Role:Resident Agent
    Links: 16
  • Name EL PRESIDENTE Y A FALTA DE ESTE LO SERA EL TESORERO O EL SECRETARIO. Representative-—
    Role:Representative
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. ADICION, Qualification Rights 279
    Year: 279
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.
  • Look at branches or locations if you want to confirm presence or coverage.