LIVE
New today 1,203
Updated 966
New executives 1,822
Reported capital $ 223,792,239

DIVERSIONES DIVERSAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #23,9841,010,412 total
RUC: 28672-10-232322
Total views
194
Avg / month
16
Year peak
57
Current month +166.7 % vs Dec
8

Company information

Folio
232322 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/12/2025 (hace 18 días)

Highlights DIVERSIONES DIVERSAS, S.A.

Currency
-
Share capital
0.00
RUC
28672-10-232322

Executives DIVERSIONES DIVERSAS, S.A. (0)

Name
Role
Links
View
  • No records
*Links: number of companies where the executive appears with a role or relation.

Documents DIVERSIONES DIVERSAS, S.A. (5)

Act
Date
View
  • Act Entry Id -6321710- (MASTER INFORMATION) Entry 4274/201 (0) 26/03/1990
    Date: 26/03/1990
  • Act Entry Id -11106721- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -10778834- (ANNOTATION OF SUSPENSION) 06/11/2019
    Date: 06/11/2019
  • Act Entry Id -9159654- (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) 24/02/2017
    Date: 24/02/2017
  • Act Entry Id -8802885- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence DIVERSIONES DIVERSAS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
About DIVERSIONES DIVERSAS, S.A.: Summary of DIVERSIONES DIVERSAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/03/1990. Estimated traffic: 194 total visits (peak 57). Position: #23,984 of 1,010,412. See representatives, branches, documents and filings.