LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

BIENES RAICES DIANA, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #449,5011,010,412 total
Total views
97
Avg / month
8
Year peak
26
Current month -53.8 % vs Nov
12

Company information

Folio
785624 Mercantil
Registration date
02/11/2012
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
Request update

Highlights BIENES RAICES DIANA, S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives BIENES RAICES DIANA, S.A (7)

Name
Role
Links
View
  • Name GAZY WAKED HATUM Subscriber 64
    Role: Subscriber
    Links: 64
  • Name FATME ADIB SERHAN DE WAKED Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ELVIA CHANG DE LEE Resident Agent 138
    Role: Resident Agent
    Links: 138
  • Name GIOVANNA DEL CARMEN SANDOVAL HERRERA DE VILLARREAL Director / President 3
    Role: Director / President
    Links: 3
  • Name RAFAEL EDUARDO VILLARREAL DESHON Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name RITO SERVIO VILLARREAL MORENO Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name EL PRESIDENTE Y EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BIENES RAICES DIANA, S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 426014/2015 (0) 30/09/2015
    Date: 30/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/09/2015
    Date: 29/09/2015

Entries / Precedence BIENES RAICES DIANA, S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
Request deletion
About BIENES RAICES DIANA, S.A: Summary of BIENES RAICES DIANA, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 02/11/2012. Estimated traffic: 97 total visits (peak 26). Position: #449,501 of 1,010,412. See representatives, branches, documents and filings.