LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

CONFECCIONES DIANA ,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #5,1451,006,804 total
RUC: 1259-195-135583
Total views
261
Avg / month
22
Year peak
29
Current month -7.7 % vs Sep
24

Company information

Folio
240373 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)

Highlights CONFECCIONES DIANA ,S.A.

Currency
US DOLLAR
Share capital
1,000.00
Corporate purpose
FABRICACION DE ROPA.
Legal representative
RAFAEL ANGEL JALLES
RUC
1259-195-135583

Branches / Establishments (1)

Trade name
Address
  • Trade name CONFECCIONES DIANA S A
    URB. CALIDONIA, CL. 7A, EDF. S/N, APTO. S/N, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, CL. 7A, EDF. S/N, APTO. S/N, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives CONFECCIONES DIANA ,S.A. (12)

Name
Role
Links
View
  • Name RICARDO JULIO REYES DUTARI Vice President 2
    Role: Vice President
    Links: 2
  • Name SARA SANCHEZ SAENZ Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EZRA ANGEL BENZION Director 426
    Role: Director
    Links: 426
  • Name EL PRESIDENTE,EZRA ANGEL BENZION. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name GILDA MALCA DE REYES Director 5
    Role: Director
    Links: 5
  • Name EZRA ANGEL BENZION President 426
    Role: President
    Links: 426
  • Name ELIAS RAFAEL ANGEL BENZION Secretary 38
    Role: Secretary
    Links: 38
  • Name ELOY ALFARO DE ALBA Subscriber 8921
    Role: Subscriber
    Links: 8921
  • Name GILDA MALCA DE REYES Treasurer 5
    Role: Treasurer
    Links: 5
  • Name ELIAS RAFAEL ANGEL BENZION Director 38
    Role: Director
    Links: 38
  • Name RICARDO JULIO REYES DUTARI Director 2
    Role: Director
    Links: 2
  • Name FELIPE TAPIA Subscriber 10
    Role: Subscriber
    Links: 10
*Links: number of companies where the executive appears with a role or relation.

Documents CONFECCIONES DIANA ,S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CONFECCIONES DIANA ,S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1990
    Year: 1990
About CONFECCIONES DIANA ,S.A.: Summary of CONFECCIONES DIANA ,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/10/1990. Estimated traffic: 261 total visits (peak 29). Position: #5,145 of 1,006,804. See representatives, branches, documents and filings.