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DIAB ASSURANCE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
32
Avg / month
3
Year peak
8
Current month +166.7 % vs Sep
8

Company information

Folio
282810 Mercantil
Registration date
27/01/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
02/10/2018 (hace 7 años)
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Highlights DIAB ASSURANCE, S.A.

Currency
US DOLLAR
Share capital
1,000,000.00

Executives DIAB ASSURANCE, S.A. (10)

Name
Role
Links
View
  • Name USAMA ANIS BIBI Director 2
    Role: Director
    Links: 2
  • Name NAJIB NICOLAS Director 4
    Role: Director
    Links: 4
  • Name MANUEL JOSE BERROCAL BROSTRELLA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name HARRY ALBERTO DIAZ GONZALEZ DE MENDOZA Subscriber 62
    Role: Subscriber
    Links: 62
  • Name SALIM ABDULRAHIM Director 1
    Role: Director
    Links: 1
  • Name MAJED SEIN Director 1
    Role: Director
    Links: 1
  • Name SALIM ABDULRAHIM DIAB President 1
    Role: President
    Links: 1
  • Name USAMA ANIS BIBI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name NAJIB NICOLAS LYAN Secretary 29
    Role: Secretary
    Links: 29
  • Name BERROCAL & DIAZ Resident Agent 27
    Role: Resident Agent
    Links: 27
  • Name EL PRESIDENTE, Y EN AUSENCIA DE ESTE, LO PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAB ASSURANCE, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DIAB ASSURANCE, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1994
    Year: 1994
    View
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About DIAB ASSURANCE, S.A.: Summary of DIAB ASSURANCE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/01/1994. Estimated traffic: 32 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.