LIVE
New today 802
Updated 579
New executives 1,780
Reported capital $ 1,520,010
Sign up Log in

INTERNACIONAL DE INVERSIONES DIVERSAS S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #375,9621,011,214 total
RUC: 15968-254-152678
Total views
72
Avg / month
6
Year peak
11
Current month -40.0 % vs Dec
6

Company information

Folio
152678 Mercantil
Registration date
20/06/1985
Validity
PERPETUAL
Status
MERGED
Last update
11/01/2026 (hace 3 días)
Request update

Highlights INTERNACIONAL DE INVERSIONES DIVERSAS S.A.

Currency
US DOLLAR
Share capital
27,000.00
Legal representative
OVADIA SHREM TREVES
RUC
15968-254-152678

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES DIVERSAS, S.A.
    URB. OBARRIO, CALLE 53, JOSE AGUSTIN ARANGO, EDF. VICTORIA PLAZA, APTO. PISO 5, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CALLE 53, JOSE AGUSTIN ARANGO, EDF. VICTORIA PLAZA, APTO. PISO 5, PANAMÁ PANAMÁ BELLA VISTA

Executives INTERNACIONAL DE INVERSIONES DIVERSAS S.A. (9)

Name
Role
Links
View
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2117
    Role: Resident Agent
    Links: 2117
  • Name FRANCISCO GONZALEZ-RUIZ ALVARADO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name GABRIEL GONZALEZ-RUIZ ALVARADO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ALEJANDRO JAVIER NOSTI BUSQUETS Director / President 2
    Role: Director / President
    Links: 2
  • Name ALEJANDRO JAVIER NOSTI BUSQUETS Manager 2
    Role: Manager
    Links: 2
  • Name EDGARDO FERNANDEZ BOYLE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EDGARDO FERNANDEZ BOYLE (SUPLENTE) Manager 1
    Role: Manager
    Links: 1
  • Name LUIS ALONSO QUESADA VISCONTI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CORRESPONDE AL PRESIDENTE, LA REPRESENTACION DE LA SOCIEDAD, TANTO JUDICIAL Y EXTRAJUDICIAL PUDIENDO CELEBRAR EN NOMBRE DE LA MISMA TODO TIPO DE ACTO O CONTRATO SIN LIMITACION DE SUMA Y LAS DEMAS QUE LE CONFIEREN EL PACTO SOCIAL, LOS ESTATUTOS O REG REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERNACIONAL DE INVERSIONES DIVERSAS S.A. (9)

Act
Date
View
  • Act Entry Id -7058069- (MASTER INFORMATION) Entry 1799/172 (0) 20/06/1985
    Date: 20/06/1985
  • Act Electronic Entry Nº 8 (FUSIÓN DE SOCIEDADES) Entry 73571/2021 (0) 09/03/2021
    Date: 09/03/2021
  • Act Electronic Entry Nº 7 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 276185/2018 (0) 06/07/2018
    Date: 06/07/2018
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 382996/2017 (0) 12/09/2017
    Date: 12/09/2017
  • Act Electronic Entry Nº 5 (FUSIÓN DE SOCIEDADES) Entry 532041/2016 (0) 20/12/2016
    Date: 20/12/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 196072/2016 (0) 09/05/2016
    Date: 09/05/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 128037/2016 (0) 24/03/2016
    Date: 24/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/03/2015
    Date: 16/03/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 103607/2015 (0) 16/03/2015
    Date: 16/03/2015

Entries / Precedence INTERNACIONAL DE INVERSIONES DIVERSAS S.A. (18)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CERTIFICATE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
Request deletion
About INTERNACIONAL DE INVERSIONES DIVERSAS S.A.: Summary of INTERNACIONAL DE INVERSIONES DIVERSAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 20/06/1985. Estimated traffic: 72 total visits (peak 11). Position: #375,962 of 1,011,214. See representatives, branches, documents and filings.