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GRUPO DIVERSICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1774364-1-700601
Total views
116
Avg / month
10
Year peak
25
Current month -12.5 % vs Sep
7

Company information

Folio
700601 Mercantil
Registration date
13/05/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2018 (hace 7 años)
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Highlights GRUPO DIVERSICA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Construcciones civiles y proyectos en general. Venta, instalación y mantenimiento de abrazaderas, bombas, válvulas, tuberías, conexiones y equipos hidráulicos e industriales en general
Legal representative
ANDRES GERARDO SALAZAR TORTOLERO
RUC
1774364-1-700601

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO DIVERSICA
    URB. VILLE DICE FIRENZE ALBROOK, CL. 3, CASA 50, PANAMÁ PANAMÁ ANCÓN
    URB. VILLE DICE FIRENZE ALBROOK, CL. 3, CASA 50, PANAMÁ PANAMÁ ANCÓN

Executives GRUPO DIVERSICA, S.A. (7)

Name
Role
Links
View
  • Name MANUEL ANTONIO GARCIA VILLARREAL Subscriber 25
    Role: Subscriber
    Links: 25
  • Name IVETTE RISSEL TRUJILLO HERRERA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ANDRES GERARDO SALAZAR TORTOLERO Director 14
    Role: Director
    Links: 14
  • Name CLAUDIA CRISTINA GASCA JARA Director 7
    Role: Director
    Links: 7
  • Name JOSE JAVIER DE MONSERRAT DUGARTE GUEVARA Director 1
    Role: Director
    Links: 1
  • Name ANDRES GERARDO SALAZAR TORTOLERO President 14
    Role: President
    Links: 14
  • Name ANDRES GERARDO SALAZAR TORTOLERO Treasurer 14
    Role: Treasurer
    Links: 14
  • Name CLAUDIA CRISTINA GASCA JARA Secretary 7
    Role: Secretary
    Links: 7
  • Name MANUEL A. GARCIA V. Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name EL PRSIDENTE O QUIEN ESTE DESIGNE CON ESE OBJETO EN AUSENCIA DE AMBOS LA TENDRA CUALQUIER PERSONA NATURAL O JURIDICA QUE LA JUNTA DE ACCIONISTAS DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DIVERSICA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/07/2015
    Date: 03/07/2015

Entries / Precedence GRUPO DIVERSICA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
    View
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About GRUPO DIVERSICA, S.A.: Summary of GRUPO DIVERSICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/05/2010. Estimated traffic: 116 total visits (peak 25). Position: no ranking available. See representatives, branches, documents and filings.