LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000

CASA DIEZ APTO. 3, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #397,2491,007,204 total
Total views
60
Avg / month
5
Year peak
16
Current month +166.7 % vs Sep
16

Company information

Folio
816059 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights CASA DIEZ APTO. 3, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CASA DIEZ APTO. 3, S.A. (7)

Name
Role
Links
View
  • Name EFRAIN MORENO MOSQUERA Subscriber 295
    Role: Subscriber
    Links: 295
  • Name DARVIN ISAAC SAUCEDO SERRACIN Subscriber 91
    Role: Subscriber
    Links: 91
  • Name BML LEGAL GROUP Resident Agent 235
    Role: Resident Agent
    Links: 235
  • Name WOLFGANG CHRISTIAN DIEZ Director / President 12
    Role: Director / President
    Links: 12
  • Name SYLVIA CHRISTINA DIEZ Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name FLORIAN CHRISTIAN DIEZ Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA POR EL SECRETARIO Y EN SU DEFECTO POR QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CASA DIEZ APTO. 3, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 154862/2018 (0) 19/04/2018
    Date: 19/04/2018
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 389134/2015 (0) 07/09/2015
    Date: 07/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/09/2015
    Date: 07/09/2015

Entries / Precedence CASA DIEZ APTO. 3, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About CASA DIEZ APTO. 3, S.A.: Summary of CASA DIEZ APTO. 3, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/10/2013. Estimated traffic: 60 total visits (peak 16). Position: #397,249 of 1,007,204. See representatives, branches, documents and filings.