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DIVERSITY HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #80,0721,007,204 total
Total views
187
Avg / month
16
Year peak
25
Current month +47.1 % vs Sep
25

Company information

Folio
410731 Mercantil
Registration date
04/01/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights DIVERSITY HOLDINGS INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DIVERSITY HOLDINGS INC. (7)

Name
Role
Links
View
  • Name YAUDA KUZNIECKY Subscriber 1538
    Role: Subscriber
    Links: 1538
  • Name DANI ARIEL KUZNIECKY Subscriber 1267
    Role: Subscriber
    Links: 1267
  • Name FERNANDO TCHAKERIAN Director / President 46
    Role: Director / President
    Links: 46
  • Name DANIEL ACOSTA PATIÑO Director / Secretary 663
    Role: Director / Secretary
    Links: 663
  • Name EDUARD SILVIO CONTRERAS Director / Treasurer 56
    Role: Director / Treasurer
    Links: 56
  • Name ROBLES Y ROBLES Resident Agent 2867
    Role: Resident Agent
    Links: 2867
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIVERSITY HOLDINGS INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (RESTRICCIONES) Entry 133431/2017 (0) 31/03/2017
    Date: 31/03/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 133431/2017 (0) 31/03/2017
    Date: 31/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/03/2017
    Date: 31/03/2017

Entries / Precedence DIVERSITY HOLDINGS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2017
    Year: 2017
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About DIVERSITY HOLDINGS INC.: Summary of DIVERSITY HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/01/2002. Estimated traffic: 187 total visits (peak 25). Position: #80,072 of 1,007,204. See representatives, branches, documents and filings.