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DIVERSITY INVESTMENTS ESTATES CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
33
Avg / month
3
Year peak
9
Current month -100.0 % vs Sep
0

Company information

Folio
778968 Mercantil
Registration date
30/08/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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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 3055
    Role: Director
    Links: 3055
  • Name NELVA IBETH VARGAS GONZALEZ Secretary 5633
    Role: Secretary
    Links: 5633
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name HUGO ARIEL MORENO RODRIGUEZ Director 1091
    Role: Director
    Links: 1091
  • Name NELVA IBETH VARGAS GONZALEZ Director 5633
    Role: Director
    Links: 5633
  • Name HUGO ARIEL MORENO RODRIGUEZ President 1091
    Role: President
    Links: 1091
  • Name ALBINO RODRIGUEZ Treasurer 3055
    Role: Treasurer
    Links: 3055
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • 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
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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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: 33 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.