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DIVI INTERNATIONAL CONSULTING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155733713-2-2023
Total views
18
Avg / month
2
Year peak
4
Current month -33.3 % vs Sep
2

Company information

Folio
155733713 Mercantil
Registration date
17/02/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
18/07/2023 (hace 2 años)
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Highlights DIVI INTERNATIONAL CONSULTING S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155733713-2-2023

Executives DIVI INTERNATIONAL CONSULTING S.A. (5)

Name
Role
Links
View
  • Name MOISES POLICART Subscriber 11
    Role: Subscriber
    Links: 11
  • Name ALICIA DE FANCIANO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL REPRESENTANTE LEGAL QUE ES EL PRESIDENTE, SERÁ LA UNICA CON FACULTAD DE PODER COMPROMETER DE CUALQUIER FORMA EN CUALQUIER PARTE DEL MUNDO A LA SOCIEDAD SIN REQUERIR AUTORIZACIÓN DE LA JUNTA DE ACCIONISTAS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EGIDIOMARIO FANCIANO Director / President 16
    Role: Director / President
    Links: 16
  • Name ALICIA DE FANCIANO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MOISES POLICART Director 11
    Role: Director
    Links: 11
  • Name EGIDIOMARIO FANCIANO Secretary 16
    Role: Secretary
    Links: 16
  • Name MOISES POLICART Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name EGIDIOMARIO FANCIANO Attorney-in-Fact 16
    Role: Attorney-in-Fact
    Links: 16
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIVI INTERNATIONAL CONSULTING S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 68877/2023 (0) 17/02/2023
    Date: 17/02/2023

Entries / Precedence DIVI INTERNATIONAL CONSULTING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About DIVI INTERNATIONAL CONSULTING S.A.: Summary of DIVI INTERNATIONAL CONSULTING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/02/2023. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.