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DIVEROL S.A. CORP. - Florida Company Profile

Company Details

Entity Name: DIVEROL S.A. CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Jun 2005 (20 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: F05000003664
Address: CALLE 50, PLAZA CREDICORP, PISO 6-04, EL DORADO PANAMA, XX, XX
Mail Address: CALLE 50, PLAZA CREDICORP, PISO 6-04, EL DORADO PANAMA, XX, XX

Key Officers & Management

Name Role Address
LOPEZ MARIO F Chairman CALLE 50, PLAZA CREDICORP, PISO 6-04, EL DORADO PANAMA, XX
LOPEZ MARIO F President CALLE 50, PLAZA CREDICORP, PISO 6-04, EL DORADO PANAMA, XX
DEL CARMEN ESPINO JOSE Director CALLE 50, PLAZA CREDICORP, PISO 6-04, EL DORADO PANAMA, XX
IMENDIA MARIO F Treasurer CALLE 50, PLAZA CREDICORP, PISO 6-04, EL DORADO PANAMA, XX
IMENDIA MARIO F Director CALLE 50, PLAZA CREDICORP, PISO 6-04, EL DORADO PANAMA, XX
TRANSGLOBAL CORPORATE ADMINISTRATION, LLC Agent -
DEL CARMEN ESPINO JOSE Secretary CALLE 50, PLAZA CREDICORP, PISO 6-04, EL DORADO PANAMA, XX

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
Foreign Profit 2005-06-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State