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DIVERTILANDIA INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #559,3701,010,412 total
RUC: 155617650-2-2015
Total views
40
Avg / month
3
Year peak
6
Current month -75.0 % vs Nov
1

Company information

Folio
155617650 Mercantil
Registration date
20/11/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/11/2025 (hace 29 días)
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Highlights DIVERTILANDIA INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de entretenimiento para niños y jóvenes. Lugar para celebrar cumpleaños y cursos de verano.
Legal representative
OSHRY AGMON
RUC
155617650-2-2015

Branches / Establishments (2)

Trade name
Address
  • Trade name DIVERTILANDIA INVESTMENT CORP.
    URB. BRISAS DEL GOLF, CL. PRINCIPAL, EDF. PLAZA SIGNATURE, APTO. 4, PANAMÁ PANAMÁ ANCÓN
    URB. BRISAS DEL GOLF, CL. PRINCIPAL, EDF. PLAZA SIGNATURE, APTO. 4, PANAMÁ PANAMÁ ANCÓN
  • Trade name DIVERTILANDIA
    URB. BRISAS DEL GOLF, CL. PRINCIPAL, EDF. PLAZA SIGNATURE, APTO. 4, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. BRISAS DEL GOLF, CL. PRINCIPAL, EDF. PLAZA SIGNATURE, APTO. 4, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR

Executives DIVERTILANDIA INVESTMENT CORP. (6)

Name
Role
Links
View
  • Name OSHRY AGMON Director / President 19
    Role: Director / President
    Links: 19
  • Name SHELY AGMON YOHANANOV Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name HAIM AGMON Director / Treasurer 21
    Role: Director / Treasurer
    Links: 21
  • Name BOLIVAR DE LA GUARDIA Subscriber 21
    Role: Subscriber
    Links: 21
  • Name MARLENE PAOLO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA LO SERA EL SECRETARIO EN AUSENCIA DE AMBOS SERA EL TESORERO Y AUSENCIA DE LOS ANTERIORES EL QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIVERTILANDIA INVESTMENT CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 226931/2022 (0) 08/06/2022
    Date: 08/06/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 85095/2022 (0) 07/03/2022
    Date: 07/03/2022
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139662/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 499931/2015 (0) 20/11/2015
    Date: 20/11/2015

Entries / Precedence DIVERTILANDIA INVESTMENT CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About DIVERTILANDIA INVESTMENT CORP.: Summary of DIVERTILANDIA INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 20/11/2015. Estimated traffic: 40 total visits (peak 6). Position: #559,370 of 1,010,412. See representatives, branches, documents and filings.