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DIVERSIONES Y ENTRETENIMIENTO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1909924-1-724277
Total views
58
Avg / month
5
Year peak
7
Current month +0.0 % vs Sep
7

Company information

Folio
724277 Mercantil
Registration date
18/01/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/09/2023 (hace 2 años)
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Highlights DIVERSIONES Y ENTRETENIMIENTO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
100.00
RUC
1909924-1-724277

Executives DIVERSIONES Y ENTRETENIMIENTO, S.A. (4)

Name
Role
Links
View
  • Name DAVID COHEN Subscriber 124
    Role: Subscriber
    Links: 124
  • Name EZRA OFER HASKY Subscriber 15
    Role: Subscriber
    Links: 15
  • Name JENNY DE COHEN Director 8
    Role: Director
    Links: 8
  • Name DAVID COHEN Director 124
    Role: Director
    Links: 124
  • Name EZRA OFER HASKY Director 15
    Role: Director
    Links: 15
  • Name EZRA OFER HASKY President 15
    Role: President
    Links: 15
  • Name JENNY DE COHEN Treasurer 8
    Role: Treasurer
    Links: 8
  • Name DAVID COHEN Secretary 124
    Role: Secretary
    Links: 124
  • Name EL PRESIDENTE EN AUSENCIA EN SU ORDEN EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIVERSIONES Y ENTRETENIMIENTO, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 486295/2022 (0) 29/11/2022
    Date: 29/11/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 29/08/2022
    Date: 29/08/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 29/08/2022
    Date: 29/08/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 29/08/2022
    Date: 29/08/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 313174/2022 (0) 29/08/2022
    Date: 29/08/2022
  • Act Entry Id -11148274- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9721352- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6727218- (MASTER INFORMATION) Entry 8937/2011 (0) 18/01/2011
    Date: 18/01/2011

Entries / Precedence DIVERSIONES Y ENTRETENIMIENTO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. CONSTITUYE, Qualification Rights 2011
    Year: 2011
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About DIVERSIONES Y ENTRETENIMIENTO, S.A.: Summary of DIVERSIONES Y ENTRETENIMIENTO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/01/2011. Estimated traffic: 58 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.