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DIA DIGITAL INVESTMENT ADVICE, INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155725791-2-2022
Total views
9
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
1

Company information

Folio
155725791 Mercantil
Registration date
05/08/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
23/07/2023 (hace 2 años)
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Highlights DIA DIGITAL INVESTMENT ADVICE, INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155725791-2-2022

Executives DIA DIGITAL INVESTMENT ADVICE, INC (7)

Name
Role
Links
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  • Name JOAQUIN CASTELLON Subscriber 23
    Role: Subscriber
    Links: 23
  • Name HORLEY ABREGO Subscriber 26
    Role: Subscriber
    Links: 26
  • Name LINARES & LINARES ABOGADOS Resident Agent 30
    Role: Resident Agent
    Links: 30
  • Name CESAR AUGUSTO ARANDA BARES Director / President 1
    Role: Director / President
    Links: 1
  • Name ELVA CECILIA PLANAS RAVENNA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CESAR DAVID ARANDA PLANAS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIA DIGITAL INVESTMENT ADVICE, INC (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 311114/2022 (0) 05/08/2022
    Date: 05/08/2022

Entries / Precedence DIA DIGITAL INVESTMENT ADVICE, INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About DIA DIGITAL INVESTMENT ADVICE, INC: Summary of DIA DIGITAL INVESTMENT ADVICE, INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/08/2022. Estimated traffic: 9 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.