LIVE
New today 401
Updated 577
New executives 5,827
Reported capital $ 1,426,000
Sign up Log in

CORPORACION DIARA, S.A. (CORP. DIARA, S.A.)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155709721-2-2021
Total views
33
Avg / month
3
Year peak
9
Current month +0.0 % vs Sep
4

Company information

Folio
155709721 Mercantil
Registration date
16/07/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
04/08/2023 (hace 2 años)
Request update

Highlights CORPORACION DIARA, S.A. (CORP. DIARA, S.A.)

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155709721-2-2021

Executives CORPORACION DIARA, S.A. (CORP. DIARA, S.A.) (5)

Name
Role
Links
View
  • Name ANIBAL RODRIGO SANTELIZ MATUTE Subscriber 7
    Role: Subscriber
    Links: 7
  • Name GRACIELA MARIA CALZOLAIO VELIZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name MARIO ANTONIO MARTINEZ PEROZO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ANIBAL RODRIGO SANTELIZ MATUTE Director 7
    Role: Director
    Links: 7
  • Name GRACIELA MARIA CALZOLAIO VELIZ Director 6
    Role: Director
    Links: 6
  • Name MARIO ANTONIO MARTINEZ PEROZO Director 3
    Role: Director
    Links: 3
  • Name ANIBAL RODRIGO SANTELIZ MATUTE President 7
    Role: President
    Links: 7
  • Name GRACIELA MARIA CALZOLAIO VELIZ Secretary 6
    Role: Secretary
    Links: 6
  • Name MARIO ANTONIO MARTINEZ PEROZO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ANIBAL RODRIGO SANTELIZ MATUTE Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name Lic. JHIRWIN VALVERDE VANELA Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION DIARA, S.A. (CORP. DIARA, S.A.) (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 360294/2021 (0) 28/09/2021
    Date: 28/09/2021
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 360294/2021 (0) 28/09/2021
    Date: 28/09/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 257325/2021 (0) 16/07/2021
    Date: 16/07/2021

Entries / Precedence CORPORACION DIARA, S.A. (CORP. DIARA, S.A.) (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
Request deletion
About CORPORACION DIARA, S.A. (CORP. DIARA, S.A.): Summary of CORPORACION DIARA, S.A. (CORP. DIARA, S.A.): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Santiago, Province Veraguas. Registered since 16/07/2021. Estimated traffic: 33 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.