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AFFARI DIAMARI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #460,1281,007,204 total
Total views
68
Avg / month
6
Year peak
10
Current month +0.0 % vs Sep
5

Company information

Folio
155618913 Mercantil
Registration date
07/12/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights AFFARI DIAMARI, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives AFFARI DIAMARI, S.A. (6)

Name
Role
Links
View
  • Name VERONICA CASTRO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ROSAURA PINZON Subscriber 9
    Role: Subscriber
    Links: 9
  • Name VERONICA CASTRO Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name NUBIA SANTACRUZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ANYA DE OBALDIA Resident Agent 205
    Role: Resident Agent
    Links: 205
  • Name ROSAURA PINZON Director 9
    Role: Director
    Links: 9
  • Name MICHELLE MONTENEGRO ARIAS President 1
    Role: President
    Links: 1
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN SU AUSENCIA CUALQUIERA DE LOS DIRECTORES QUE PARA ESTE EFECTO SERA DESIGNADO POR LA JUNTA DIRECTIVA TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AFFARI DIAMARI, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 355750/2017 (0) 27/09/2017
    Date: 27/09/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 525632/2015 (0) 07/12/2015
    Date: 07/12/2015

Entries / Precedence AFFARI DIAMARI, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About AFFARI DIAMARI, S.A.: Summary of AFFARI DIAMARI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/12/2015. Estimated traffic: 68 total visits (peak 10). Position: #460,128 of 1,007,204. See representatives, branches, documents and filings.