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INVERSIONES DIVERSAS HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #62,2751,010,412 total
Total views
155
Avg / month
13
Year peak
22
Current month +0.0 % vs Oct
9

Company information

Folio
343918 Mercantil
Registration date
08/04/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights INVERSIONES DIVERSAS HOLDING, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INVERSIONES DIVERSAS HOLDING, S.A. (8)

Name
Role
Links
View
  • Name JOSE ALBERTO ALVAREZ Subscriber 2356
    Role: Subscriber
    Links: 2356
  • Name JORGE HERNAN RUBIO Subscriber 992
    Role: Subscriber
    Links: 992
  • Name MORGAN Y MORGAN Resident Agent 1248
    Role: Resident Agent
    Links: 1248
  • Name CATALINA GATEÑO DE SHREM Director / President 3
    Role: Director / President
    Links: 3
  • Name MARCO SHREM GATEÑO Director / Treasurer 74
    Role: Director / Treasurer
    Links: 74
  • Name MORIS SHREM GATEÑO Y MARCO SHREM GATEÑO Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name MORIS SHREM GATEÑO Director / Secretary 41
    Role: Director / Secretary
    Links: 41
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DIVERSAS HOLDING, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CAPITAL STOCK MODIFICATION) Entry 236689/2016 (0) 27/05/2016
    Date: 27/05/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 165568/2016 (0) 15/04/2016
    Date: 15/04/2016
  • Act Electronic Entry Nº 4 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 131570/2016 (0) 29/03/2016
    Date: 29/03/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 371359/2015 (0) 26/08/2015
    Date: 26/08/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 42168/2015 (0) 02/02/2015
    Date: 02/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2014
    Date: 07/11/2014

Entries / Precedence INVERSIONES DIVERSAS HOLDING, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 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. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About INVERSIONES DIVERSAS HOLDING, S.A.: Summary of INVERSIONES DIVERSAS HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/04/1998. Estimated traffic: 155 total visits (peak 22). Position: #62,275 of 1,010,412. See representatives, branches, documents and filings.