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GRUPO DIVERZO S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1562102-1-659218
Total views
38
Avg / month
3
Year peak
6
Current month -66.7 % vs Sep
2

Company information

Folio
659218 Mercantil
Registration date
17/04/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights GRUPO DIVERZO S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
A la importaciòn y exportaciòn de ropa, gorras, pulseras, vasos, bolìgrafos, mouse pads, tazas, làpices, llaveros
Legal representative
ENRIQUE JAVIER TESTA RENGIFO
RUC
1562102-1-659218

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO DIVERZO, S.A.
    URB. PLAZA TOLEDO, CL. 3RA, EDF. PLAZA TOLEDO, APTO. 1F, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PLAZA TOLEDO, CL. 3RA, EDF. PLAZA TOLEDO, APTO. 1F, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives GRUPO DIVERZO S.A. (5)

Name
Role
Links
View
  • Name PAOLA VANESSA YING CETNAR Subscriber 7
    Role: Subscriber
    Links: 7
  • Name MIRNA RUTH MARTINEZ JIMENEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name PAOLA VANESSA YING CETNAR Director 7
    Role: Director
    Links: 7
  • Name MIRNA RUTH MARTINEZ JIMENEZ Director 5
    Role: Director
    Links: 5
  • Name ENRIQUE JAVIER TESTA RENGIFO Director 3
    Role: Director
    Links: 3
  • Name PAOLA VANESSA YING CETNAR President 7
    Role: President
    Links: 7
  • Name PAOLA VANESSA YING CETNAR Treasurer 7
    Role: Treasurer
    Links: 7
  • Name MIRNA RUTH MARTINEZ JIMENEZ Secretary 5
    Role: Secretary
    Links: 5
  • Name ENRIQUE JAVIER RENGIFO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DIVERZO S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GRUPO DIVERZO S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
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About GRUPO DIVERZO S.A.: Summary of GRUPO DIVERZO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/04/2009. Estimated traffic: 38 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.