LIVE
New today 401
Updated 681
New executives 6,074
Reported capital $ 1,426,000
Sign up Log in

DIABLO PROJECTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #398,3941,007,204 total
RUC: 2621262-1-836703
Total views
92
Avg / month
8
Year peak
18
Current month -80.0 % vs Sep
2

Company information

Folio
836703 Mercantil
Registration date
20/06/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
Request update

Highlights DIABLO PROJECTS INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta al por menor de libros, artículos decorativos, artesanías, pinturas y obras de arte, artículos para el hogar, artículos electrónicos, productos textiles, prendas y accesorios de vestir, calzados, libros, revistas y material impreso en general.
Legal representative
MICHELLE MARIE KHAFIF LEVY
RUC
2621262-1-836703
Business activities
- Venta al por menor de libros de todo tipo, periódicos y artículos de papelería- Venta al por menor de libros, periódicos, artículos de papelería, materiales y equipos de oficina en almacenes especializados- Venta al por menor de periódicos, materiales y equipo de oficina

Branches / Establishments (1)

Trade name
Address
  • Trade name SUPER MINI DIABLO ROSSO
    URB. OBARRIO, CALLE 56 Y 57, CON AVENIDA ABEL BRAVO, EDF. PH SORTIS, APTO. LC-06, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CALLE 56 Y 57, CON AVENIDA ABEL BRAVO, EDF. PH SORTIS, APTO. LC-06, PANAMÁ PANAMÁ BELLA VISTA

Executives DIABLO PROJECTS INC. (10)

Name
Role
Links
View
  • Name ANALIDA GALINDO Director 16
    Role: Director
    Links: 16
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • Name RAFAEL ARROCHA Director 8
    Role: Director
    Links: 8
  • Name JOHANN WOLFSCHOON Secretary 15
    Role: Secretary
    Links: 15
  • Name ANALIDA GALINDO Treasurer 16
    Role: Treasurer
    Links: 16
  • Name RAFAEL ARROCHA Board Member 8
    Role: Board Member
    Links: 8
  • Name CARLOS UCAR Director 8
    Role: Director
    Links: 8
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE ACTUANDO CONJUNTAMENTE CON EL SECRETARIO O EL TESORERO, O CUALQUIER OTRA(S) PERSONA(S) QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3901
    Role: Subscriber
    Links: 3901
  • Name MICHELLE KHAFIF LEVY Director 9
    Role: Director
    Links: 9
  • Name MIGUEL FABREGA Board Member 7
    Role: Board Member
    Links: 7
  • Name JOHANN WOLFSCHOON Director 15
    Role: Director
    Links: 15
  • Name BRUNILDA GABRIELA BROCE Subscriber 7446
    Role: Subscriber
    Links: 7446
  • Name CARLOS UCAR Vice President 8
    Role: Vice President
    Links: 8
  • Name MICHELLE KHAFIF LEVY President 9
    Role: President
    Links: 9
*Links: number of companies where the executive appears with a role or relation.

Documents DIABLO PROJECTS INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/12/2014
    Date: 03/12/2014

Entries / Precedence DIABLO PROJECTS INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
Request deletion
About DIABLO PROJECTS INC.: Summary of DIABLO PROJECTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/06/2014. Estimated traffic: 92 total visits (peak 18). Position: #398,394 of 1,007,204. See representatives, branches, documents and filings.