LIVE
New today 401
Updated 328
New executives 4,816
Reported capital $ 1,426,000
Sign up Log in

DAIANA INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #359,9181,007,204 total
Total views
103
Avg / month
9
Year peak
27
Current month -33.3 % vs Sep
18

Company information

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

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 2893
    Role: Director
    Links: 2893
  • 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 11507
    Role: Resident Agent
    Links: 11507
  • 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
Request deletion
About DAIANA INC.: Summary of DAIANA INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 13/11/1997. Estimated traffic: 103 total visits (peak 27). Position: #359,918 of 1,007,204. See representatives, branches, documents and filings.