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DIYAR HOLDINGS,INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #18,8931,010,412 total
RUC: 2003204-1-740619
Total views
146
Avg / month
12
Year peak
20
Current month -30.0 % vs Nov
14

Company information

Folio
740619 Mercantil
Registration date
06/07/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)
Request update

Highlights DIYAR HOLDINGS,INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2003204-1-740619

Executives DIYAR HOLDINGS,INC. (7)

Name
Role
Links
View
  • Name BETH ANNE GRAY J. Subscriber 444
    Role: Subscriber
    Links: 444
  • Name KORU NOMINEES,INC. Subscriber 4
    Role: Subscriber
    Links: 4
  • Name EVELYN QUINTERO GONZALEZ Director 552
    Role: Director
    Links: 552
  • Name EYDA DE FREITAS Director 284
    Role: Director
    Links: 284
  • Name MARLENNYS PINTO Director 118
    Role: Director
    Links: 118
  • Name EVELYN QUINTERO GONZALEZ President 552
    Role: President
    Links: 552
  • Name EYDA DE FREITAS Vice President 284
    Role: Vice President
    Links: 284
  • Name MARLENNYS PINTO Treasurer 118
    Role: Treasurer
    Links: 118
  • Name EYDA DE FREITAS Deputy Treasurer 284
    Role: Deputy Treasurer
    Links: 284
  • Name EYDA DE FREITAS Secretary 284
    Role: Secretary
    Links: 284
  • Name MARLENNYS PINTO Deputy Secretary 118
    Role: Deputy Secretary
    Links: 118
  • Name GRAY & CO. Resident Agent 890
    Role: Resident Agent
    Links: 890
  • Name EL PRESIDENTE, EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO O EL TESORE- RO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIYAR HOLDINGS,INC. (3)

Act
Date
View
  • Act Entry Id -10994901- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9726033- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6320612- (MASTER INFORMATION) Entry 122276/2011 (0) 06/07/2011
    Date: 06/07/2011

Entries / Precedence DIYAR HOLDINGS,INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About DIYAR HOLDINGS,INC.: Summary of DIYAR HOLDINGS,INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/07/2011. Estimated traffic: 146 total visits (peak 20). Position: #18,893 of 1,010,412. See representatives, branches, documents and filings.