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DIVERSITY INTERNATIONAL INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
22
Avg / month
2
Year peak
7
Current month +200.0 % vs Sep
3

Company information

Folio
789639 Mercantil
Registration date
14/12/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights DIVERSITY INTERNATIONAL INVESTMENT, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIVERSITY INTERNATIONAL INVESTMENT, INC. (7)

Name
Role
Links
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  • Name MARITZA SOLIS Subscriber 259
    Role: Subscriber
    Links: 259
  • Name LUIS PEDRO QUIP Director 12
    Role: Director
    Links: 12
  • Name ANGEL DE JESUS MORALES President 24
    Role: President
    Links: 24
  • Name LUCIA MENDEZ Secretary 6
    Role: Secretary
    Links: 6
  • Name ZULPHY SANTAMARIA Subscriber 136
    Role: Subscriber
    Links: 136
  • Name ANGEL DE JESUS MORALES Director 24
    Role: Director
    Links: 24
  • Name LUCIA MENDEZ Director 6
    Role: Director
    Links: 6
  • Name LUIS PEDRO QUIP Treasurer 12
    Role: Treasurer
    Links: 12
  • Name CORPORATE LEGAL CONSULTING DE CENTROAMERICA Resident Agent 43
    Role: Resident Agent
    Links: 43
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIVERSITY INTERNATIONAL INVESTMENT, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence DIVERSITY INTERNATIONAL INVESTMENT, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About DIVERSITY INTERNATIONAL INVESTMENT, INC.: Summary of DIVERSITY INTERNATIONAL INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/12/2012. Estimated traffic: 22 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.