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DIVERXO S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #988,4181,014,021 total
RUC: 155711612-2-2021
Total views
28
Avg / month
2
Year peak
7
Current month +133.3 % vs Feb
7

Company information

Folio
155711612 Mercantil
Registration date
19/08/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/08/2023 (hace 2 años)
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Highlights DIVERXO S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155711612-2-2021

Executives DIVERXO S.A. (6)

Name
Role
Links
View
  • Name SAMUEL DAVID FERRER AVILA Director / President 4
    Role: Director / President
    Links: 4
  • Name SAMUEL DAVID FERRER Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name SAMUEL DAVID FERRER Treasurer 2
    Role: Treasurer
    Links: 2
  • Name HEYDI RONEIRA AVILA Director 1
    Role: Director
    Links: 1
  • Name VICTOR JOAQUIN BALLESTEROS Director 1
    Role: Director
    Links: 1
  • Name SAMUEL DAVID FERRER AVILA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name NICOLE MICHELLE OSPINA Subscriber 73
    Role: Subscriber
    Links: 73
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE, EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE TODOS LOS ANTERIORES EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIVERXO S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 285268/2022 (0) 19/07/2022
    Date: 19/07/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 149222/2022 (0) 19/04/2022
    Date: 19/04/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 308408/2021 (0) 19/08/2021
    Date: 19/08/2021

Entries / Precedence DIVERXO S.A. (3)

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. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About DIVERXO S.A.: Summary of DIVERXO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 19/08/2021. Estimated traffic: 28 total visits (peak 7). Position: #988,418 of 1,014,021. See representatives, branches, documents and filings.