LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

DIVESH, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #126,5121,014,021 total
Total views
126
Avg / month
11
Year peak
28
Current month +37.5 % vs Feb
11

Company information

Folio
805385 Mercantil
Registration date
11/06/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
Request update

Highlights DIVESH, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIVESH, S.A. (8)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7064
    Role: Subscriber
    Links: 7064
  • Name MODESTO HENRIQUEZ Subscriber 5106
    Role: Subscriber
    Links: 5106
  • Name JAIME ANTONIO GRAELL Director 7064
    Role: Director
    Links: 7064
  • Name MODESTO HENRIQUEZ Director 5106
    Role: Director
    Links: 5106
  • Name EFRAIN HENRIQUEZ Director 4207
    Role: Director
    Links: 4207
  • Name JAIME ANTONIO GRAELL President 7064
    Role: President
    Links: 7064
  • Name EFRAIN HENRIQUEZ Treasurer 4207
    Role: Treasurer
    Links: 4207
  • Name MODESTO HENRIQUEZ Secretary 5106
    Role: Secretary
    Links: 5106
  • Name MORENO & ARJONA BUREAU Resident Agent 582
    Role: Resident Agent
    Links: 582
  • Name SE OTORGA PODER GENERAL A FAVOR DE MARC ALTIRRIBA CUSCO SEGUN DOCUMENTO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MONTSERRAT CUSCO TORTAJADA SEGUN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FRANCISCO ALTIRRIBA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIVESH, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/08/2016
    Date: 04/08/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 349592/2016 (0) 04/08/2016
    Date: 04/08/2016

Entries / Precedence DIVESH, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About DIVESH, S.A.: Summary of DIVESH, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 11/06/2013. Estimated traffic: 126 total visits (peak 28). Position: #126,512 of 1,014,021. See representatives, branches, documents and filings.