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INVERSIONES DIVERSAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #185,6651,007,204 total
Total views
67
Avg / month
6
Year peak
11
Current month +28.6 % vs Sep
9

Company information

Folio
173273 Mercantil
Registration date
05/10/1956
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
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Highlights INVERSIONES DIVERSAS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.1,000.00

Executives INVERSIONES DIVERSAS, S.A. (8)

Name
Role
Links
View
  • Name MONTY A. MOTTA TOLEDANO President 10
    Role: President
    Links: 10
  • Name GAY FIDANQUE Treasurer 10
    Role: Treasurer
    Links: 10
  • Name ERNESTO MOTTA TOLEDANO Secretary 21
    Role: Secretary
    Links: 21
  • Name FELIPE SANTIAGO TAPIA CASTILLO Subscriber 4247
    Role: Subscriber
    Links: 4247
  • Name ROY PHILLIPPS CASTILLO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MONTY A. MOTTA TOLEDANO Director 10
    Role: Director
    Links: 10
  • Name JOSEPH FIDANQUE TERCERO MADURO Director 17
    Role: Director
    Links: 17
  • Name ERNESTO MOTTA TOLEDANO Director 21
    Role: Director
    Links: 21
  • Name GAY FIDANQUE Director 10
    Role: Director
    Links: 10
  • Name JOSEPH FIDANQUE TERCERO MADURO Assistant Secretary 17
    Role: Assistant Secretary
    Links: 17
  • Name DE CASTRO & ROBLES Resident Agent 1002
    Role: Resident Agent
    Links: 1002
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DIVERSAS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 279931/2015 (0) 06/07/2015
    Date: 06/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/07/2015
    Date: 03/07/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About INVERSIONES DIVERSAS, S.A.: Summary of INVERSIONES DIVERSAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 05/10/1956. Estimated traffic: 67 total visits (peak 11). Position: #185,665 of 1,007,204. See representatives, branches, documents and filings.