LIVE
New today 401
Updated 655
New executives 5,463
Reported capital $ 658,000

INVERSIONES DIVERSAS EN EL EXTRANJERO S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #226,4541,007,204 total
Total views
81
Avg / month
7
Year peak
11
Current month +57.1 % vs Sep
11

Company information

Folio
818115 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)

Highlights INVERSIONES DIVERSAS EN EL EXTRANJERO S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES DIVERSAS EN EL EXTRANJERO S.A. (7)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 5950
    Role: Subscriber
    Links: 5950
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name RAFAEL EDUARDO CACERES TORRES Director 2
    Role: Director
    Links: 2
  • Name JUAN MANUEL CACERES TORRES Director 4
    Role: Director
    Links: 4
  • Name RAFAEL E. CACERES RODRIGUEZ Director 6
    Role: Director
    Links: 6
  • Name RAFAEL EDUARDO CACERES TORRES President 2
    Role: President
    Links: 2
  • Name JUAN MANUEL CACERES TORRES Treasurer 4
    Role: Treasurer
    Links: 4
  • Name RAFAEL E. CACERES RODRIGUEZ Secretary 6
    Role: Secretary
    Links: 6
  • Name FABREGA MOLINO & MULINO Resident Agent 720
    Role: Resident Agent
    Links: 720
  • Name EL REPRESENTANTE LEGAL DELA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DIVERSAS EN EL EXTRANJERO S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES DIVERSAS EN EL EXTRANJERO S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
About INVERSIONES DIVERSAS EN EL EXTRANJERO S.A.: Summary of INVERSIONES DIVERSAS EN EL EXTRANJERO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/11/2013. Estimated traffic: 81 total visits (peak 11). Position: #226,454 of 1,007,204. See representatives, branches, documents and filings.