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GRUPO INVERSIONES DIVERSAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #136,7971,010,412 total
Total views
70
Avg / month
6
Year peak
9
Current month -44.4 % vs Oct
5

Company information

Folio
155660989 Mercantil
Registration date
01/02/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights GRUPO INVERSIONES DIVERSAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO INVERSIONES DIVERSAS, S.A. (7)

Name
Role
Links
View
  • Name ERIKA HENID OSES DE LEON Subscriber 628
    Role: Subscriber
    Links: 628
  • Name KAREN JOANNY SALDAÑA DE GRACIA Subscriber 634
    Role: Subscriber
    Links: 634
  • Name DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (DENFAB) Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name ARLIX SANTAMARIA Director / President 213
    Role: Director / President
    Links: 213
  • Name ERIKA OSES Director / Secretary 299
    Role: Director / Secretary
    Links: 299
  • Name KAREN SALDAÑA Director / Treasurer 370
    Role: Director / Treasurer
    Links: 370
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO INVERSIONES DIVERSAS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 46246/2018 (0) 01/02/2018
    Date: 01/02/2018

Entries / Precedence GRUPO INVERSIONES DIVERSAS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About GRUPO INVERSIONES DIVERSAS, S.A.: Summary of GRUPO INVERSIONES DIVERSAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/02/2018. Estimated traffic: 70 total visits (peak 9). Position: #136,797 of 1,010,412. See representatives, branches, documents and filings.