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DIA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #18,3561,010,412 total
Total views
140
Avg / month
12
Year peak
18
Current month +87.5 % vs Nov
15

Company information

Folio
406728 Mercantil
Registration date
02/10/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights DIA S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives DIA S.A. (7)

Name
Role
Links
View
  • Name JUAN CARLOS NUÑEZ Subscriber 958
    Role: Subscriber
    Links: 958
  • Name GREISY RODRIGUEZ DE CEDEÑO Subscriber 766
    Role: Subscriber
    Links: 766
  • Name TARO SHIINA Director 25
    Role: Director
    Links: 25
  • Name HIROSHI TAKASAWA Director 11
    Role: Director
    Links: 11
  • Name YOZO SHIINA President 68
    Role: President
    Links: 68
  • Name TARO SHIINA Treasurer 25
    Role: Treasurer
    Links: 25
  • Name HIROSHI TAKASAWA Secretary 11
    Role: Secretary
    Links: 11
  • Name YOZO SHIINA Director 68
    Role: Director
    Links: 68
  • Name BENEDETTI & BENEDETTI. Resident Agent 75
    Role: Resident Agent
    Links: 75
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIA S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DIA S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About DIA S.A.: Summary of DIA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/10/2001. Estimated traffic: 140 total visits (peak 18). Position: #18,356 of 1,010,412. See representatives, branches, documents and filings.