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DIVERSIONES DIVERSAS, S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#23,9841,014,823 total
RUC: 28672-10-232322
Total views
204
Avg / month
17
Year peak
57
Current month+5.6 % vs Mar
19

What matters most in this file

Time on record
Registered 36 years ago
Recent activity
3 months ago
What you can review
7 entries or filings to review
Visible people
No visible linked people
Visible presence
No extra branches or references
Interest level
#23,984 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.

Company information

Folio
232322Mercantil
Registration date
26/03/1990
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/12/2025 (3 months ago)
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Highlights DIVERSIONES DIVERSAS, S.A.

Currency
-
Share capital
0.00 moneda no indicada
RUC
28672-10-232322

Executives (0)

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

Registry entries and filings (5)

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

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Resident Agent Resignation 2023
    Year: 2023
  • Filing / doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • If you need more context, open the visible entries and filings: there are 7 in total.
  • If you want more context, review observations, business purpose, or activities.