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INVERSIONES DIVISA, S.A. .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #140,8391,007,204 total
Total views
69
Avg / month
6
Year peak
9
Current month +50.0 % vs Sep
9

Company information

Folio
22216 Mercantil
Registration date
01/02/1978
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights INVERSIONES DIVISA, S.A. .

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INVERSIONES DIVISA, S.A. . (6)

Name
Role
Links
View
  • Name DANIEL TAWACHI ABADI President 149
    Role: President
    Links: 149
  • Name CARLOS JESUS PEREZ ALMILLANO Treasurer 1082
    Role: Treasurer
    Links: 1082
  • Name LINDA HOMSANY DE TAWACHI Secretary 49
    Role: Secretary
    Links: 49
  • Name ISAAC TAWACHI Subscriber 49
    Role: Subscriber
    Links: 49
  • Name SIMON TAWACHI Subscriber 105
    Role: Subscriber
    Links: 105
  • Name DANIEL TAWACHI ABADI Director 149
    Role: Director
    Links: 149
  • Name LINDA HOMSANY DE TAWACHI Director 49
    Role: Director
    Links: 49
  • Name CARLOS JESUS PEREZ ALMILLANO Director 1082
    Role: Director
    Links: 1082
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DIVISA, S.A. . (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 123571/2017 (0) 25/03/2017
    Date: 25/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/03/2015
    Date: 25/03/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Otros Documentos No Expresados en la Resolución 2017
    Year: 2017
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About INVERSIONES DIVISA, S.A. .: Summary of INVERSIONES DIVISA, S.A. .: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/02/1978. Estimated traffic: 69 total visits (peak 9). Position: #140,839 of 1,007,204. See representatives, branches, documents and filings.