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DIA INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #396,0551,007,204 total
Total views
122
Avg / month
10
Year peak
21
Current month +200.0 % vs Sep
21

Company information

Folio
487625 Mercantil
Registration date
16/05/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
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Highlights DIA INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIA INVESTMENTS CORP. (7)

Name
Role
Links
View
  • Name JOSE MARCOS ESQUIVEL CASTILLERO Subscriber 1225
    Role: Subscriber
    Links: 1225
  • Name DIDIO FAUSTO CARRIZO RODRIGUEZ Subscriber 2234
    Role: Subscriber
    Links: 2234
  • Name MIAKUNAL S.A. Director 3119
    Role: Director
    Links: 3119
  • Name MARDECO S.A. Director 3075
    Role: Director
    Links: 3075
  • Name MATABOR S.A. Director 3099
    Role: Director
    Links: 3099
  • Name MIAKUNAL S.A. President 3119
    Role: President
    Links: 3119
  • Name MATABOR S.A. Treasurer 3099
    Role: Treasurer
    Links: 3099
  • Name MARDECO S.A. Secretary 3075
    Role: Secretary
    Links: 3075
  • Name ABA LEGAL BUREAU Resident Agent 4021
    Role: Resident Agent
    Links: 4021
  • Name LO SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIA INVESTMENTS CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/12/2014
    Date: 03/12/2014
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 92023786/2014 (0) 03/12/2014
    Date: 03/12/2014

Entries / Precedence DIA INVESTMENTS CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2014
    Year: 2014
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About DIA INVESTMENTS CORP.: Summary of DIA INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 16/05/2005. Estimated traffic: 122 total visits (peak 21). Position: #396,055 of 1,007,204. See representatives, branches, documents and filings.