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DIVERSITY INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #462,3841,007,204 total
Total views
75
Avg / month
6
Year peak
14
Current month +133.3 % vs Sep
7

Company information

Folio
783052 Mercantil
Registration date
09/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights DIVERSITY INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
9,000.00

Executives DIVERSITY INVESTMENT, S.A. (7)

Name
Role
Links
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  • Name ZULPHY SANRAMARIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARITZA SOLIS Subscriber 259
    Role: Subscriber
    Links: 259
  • Name SILKE MAGADALENE SETZER PEDRERO Director 2
    Role: Director
    Links: 2
  • Name ALVARO FRANCISCO LARA CASTILLO Director 3
    Role: Director
    Links: 3
  • Name JOSE FERNANDO LARA CASTILLO Director 2
    Role: Director
    Links: 2
  • Name ALVARO FRANCISCO LARA CASTILLO President 3
    Role: President
    Links: 3
  • Name JOSE FERNANDO LARA CASTILLO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SILKE MAGADALENE SETZER PEDRERO Secretary 2
    Role: Secretary
    Links: 2
  • Name CORPORATE LEGAL CONSULTING DE CENTROAMERICA Resident Agent 43
    Role: Resident Agent
    Links: 43
  • Name HASTA TANTO LA JUNSTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO Y EN AUSENCIA DE LOS DOS, LA JUNTA DE ACCIONISTAS PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO S REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIVERSITY INVESTMENT, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DIVERSITY INVESTMENT, S.A. (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 INVESTMENT, S.A.: Summary of DIVERSITY INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/10/2012. Estimated traffic: 75 total visits (peak 14). Position: #462,384 of 1,007,204. See representatives, branches, documents and filings.