LIVE
New today 401
Updated 524
New executives 2,378
Reported capital $ 659,500
Sign up Log in

DIVERSITY INVESTMENTS ESTATES CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #735,0581,011,615 total
Total views
37
Avg / month
3
Year peak
9
Current month +0.0 % vs Dec
1

Company information

Folio
778968 Mercantil
Registration date
30/08/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
Request update

Highlights DIVERSITY INVESTMENTS ESTATES CORP.

Currency
US DOLLAR
Share capital
300,000.00

Executives DIVERSITY INVESTMENTS ESTATES CORP. (7)

Name
Role
Links
View
  • Name ALBINO RODRIGUEZ Director 3068
    Role: Director
    Links: 3068
  • Name NELVA IBETH VARGAS GONZALEZ Secretary 5641
    Role: Secretary
    Links: 5641
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3567
    Role: Subscriber
    Links: 3567
  • Name HUGO ARIEL MORENO RODRIGUEZ Director 1111
    Role: Director
    Links: 1111
  • Name NELVA IBETH VARGAS GONZALEZ Director 5641
    Role: Director
    Links: 5641
  • Name HUGO ARIEL MORENO RODRIGUEZ President 1111
    Role: President
    Links: 1111
  • Name ALBINO RODRIGUEZ Treasurer 3068
    Role: Treasurer
    Links: 3068
  • Name FABREGA, MOLINO & MULINO Resident Agent 3468
    Role: Resident Agent
    Links: 3468
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO Y EN AUSENCIA DE ESTE, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIVERSITY INVESTMENTS ESTATES CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence DIVERSITY INVESTMENTS ESTATES CORP. (0)

Procedure / Document type
Year
View
Request deletion
About DIVERSITY INVESTMENTS ESTATES CORP.: Summary of DIVERSITY INVESTMENTS ESTATES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/08/2012. Estimated traffic: 37 total visits (peak 9). Position: #735,058 of 1,011,615. See representatives, branches, documents and filings.