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DAIANA INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #161,9421,011,615 total
Total views
109
Avg / month
9
Year peak
27
Current month +233.3 % vs Dec
10

Company information

Folio
337725 Mercantil
Registration date
13/11/1997
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/07/2018 (hace 7 años)
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Highlights DAIANA INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DAIANA INC. (8)

Name
Role
Links
View
  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name GUY BAUMANN Director 303
    Role: Director
    Links: 303
  • Name JUAN MASHBURN Director 2894
    Role: Director
    Links: 2894
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name JEAN BODONI President 511
    Role: President
    Links: 511
  • Name LETICIA MONTOYA Treasurer 23224
    Role: Treasurer
    Links: 23224
  • Name GUY KETMANN Secretary 7
    Role: Secretary
    Links: 7
  • Name MOSSACK FONSECA & CO. Resident Agent 11496
    Role: Resident Agent
    Links: 11496
  • Name ES EL PRESIENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO, O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DAIANA INC. (0)

Act
Date
View
  • No documents

Entries / Precedence DAIANA INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About DAIANA INC.: Summary of DAIANA INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 13/11/1997. Estimated traffic: 109 total visits (peak 27). Position: #161,942 of 1,011,615. See representatives, branches, documents and filings.