LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

DIA INTERAMERICANA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #490,1011,007,204 total
RUC: 155591982-2-2015
Total views
83
Avg / month
7
Year peak
14
Current month +116.7 % vs Sep
13

Company information

Folio
155591982 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
14/03/2024 (hace 1 año)

Highlights DIA INTERAMERICANA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE REPARACIONES Y REMODELACIONES EN GENERAL
Legal representative
PAOLA ELDA FRATTALLONE
RUC
155591982-2-2015
Business activities
- Fontanería e instalación de calefacción y aire acondicionado- Instalación eléctrica- Limpieza general de edificios- Plomeria en general.

Branches / Establishments (1)

Trade name
Address
  • Trade name DIA INTERAMERICANA
    URB. PARQUE LEFEVRE, CL. AVENIDA 2 1/2 SUR, EDF. PH EMMY TOWER, APTO. PB, LOCAL 1, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CL. AVENIDA 2 1/2 SUR, EDF. PH EMMY TOWER, APTO. PB, LOCAL 1, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives DIA INTERAMERICANA S.A. (7)

Name
Role
Links
View
  • Name PAOLA ELDA FRATTALLONE DE PAOLA Director / President 1
    Role: Director / President
    Links: 1
  • Name PAOLO SCARFONE DE PAOLA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DANIEL FRANKLIN RODRIGUEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name NATANAEL PINEDA RODRIGUEZ Subscriber 232
    Role: Subscriber
    Links: 232
  • Name PILAR VALENTINA EPIFANIO ORLANDO Subscriber 1522
    Role: Subscriber
    Links: 1522
  • Name BALLARD & BALLARD Resident Agent 47
    Role: Resident Agent
    Links: 47
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DIA INTERAMERICANA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 449886/2015 (0) 14/10/2015
    Date: 14/10/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 22552/2015 (0) 21/01/2015
    Date: 21/01/2015

Entries / Precedence DIA INTERAMERICANA S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About DIA INTERAMERICANA S.A.: Summary of DIA INTERAMERICANA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/01/2015. Estimated traffic: 83 total visits (peak 14). Position: #490,101 of 1,007,204. See representatives, branches, documents and filings.