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DE DIEGO INVESTMENTS, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #380,5551,010,412 total
Total views
57
Avg / month
5
Year peak
18
Current month +300.0 % vs Nov
8

Company information

Folio
437670 Mercantil
Registration date
01/08/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights DE DIEGO INVESTMENTS, S.A

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DE DIEGO INVESTMENTS, S.A (5)

Name
Role
Links
View
  • Name CARMEN CRISTINA ARCIA CEDEÑO Director 29
    Role: Director
    Links: 29
  • Name HERMINIO ARCIA CEDEÑO Director 2
    Role: Director
    Links: 2
  • Name MARINELA ESTHER ARCIA CEDEÑO Director 2
    Role: Director
    Links: 2
  • Name CARMEN CRISTINA ARCIA CEDEÑO Treasurer 29
    Role: Treasurer
    Links: 29
  • Name HERMINIO ARCIA CEDEÑO President 2
    Role: President
    Links: 2
  • Name MARINELA ESTHER ARCIA CEDEÑO Secretary 2
    Role: Secretary
    Links: 2
  • Name CARMEN CRISTINA ARCIA CEDEÑO Subscriber 29
    Role: Subscriber
    Links: 29
  • Name JORGE FRANCISCO ORCASITA NG Subscriber 404
    Role: Subscriber
    Links: 404
  • Name JORGE FRANCISCO ORCASITA NG Resident Agent 404
    Role: Resident Agent
    Links: 404
  • Name EL PRESIDENTE EN LAS FALTAS TEMPORALES DEL PRESIDENTE TENDRA LA REPRE- SENTACION EL SECRETARIO A FALTA DE AMBOS EL TESORERO Y A FALTA DE LOS TRES QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DE DIEGO INVESTMENTS, S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/06/2015
    Date: 05/06/2015

Entries / Precedence DE DIEGO INVESTMENTS, S.A (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2003
    Year: 2003
    View
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About DE DIEGO INVESTMENTS, S.A: Summary of DE DIEGO INVESTMENTS, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/08/2003. Estimated traffic: 57 total visits (peak 18). Position: #380,555 of 1,010,412. See representatives, branches, documents and filings.