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DIACO ENTERPRISES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 21887-65-196202
Total views
71
Avg / month
6
Year peak
27
Current month +0.0 % vs Nov
3

Company information

Folio
196202 Mercantil
Registration date
15/07/1987
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights DIACO ENTERPRISES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE ZAPATOS, CARTERAS, ROPA, PERFUMERIA, COSMETICOS, REPUESTOS, MARITIMOS Y MAQUINARIAS EXCEPTUANDO AQUELLOS QUE REQUIERAN DE REQUISITOS ESPECIALES
Legal representative
EMMA ACOSTA DEL CID
RUC
21887-65-196202

Branches / Establishments (1)

Trade name
Address
  • Trade name DIACO ENTERPRISES SA
    URB. VILLA LORENA, CL. SN, EDF. 1, APTO. 8, PANAMÁ PANAMÁ RÍO ABAJO
    URB. VILLA LORENA, CL. SN, EDF. 1, APTO. 8, PANAMÁ PANAMÁ RÍO ABAJO

Executives DIACO ENTERPRISES, S.A. (7)

Name
Role
Links
View
  • Name EMMA ACOSTA DEL CID President 11
    Role: President
    Links: 11
  • Name SULAY GEORGINA SANCHEZ ACOSTA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name EMMA ACOSTA DEL CID Secretary 11
    Role: Secretary
    Links: 11
  • Name EMMA ACOSTA DEL CID Subscriber 11
    Role: Subscriber
    Links: 11
  • Name LUZ MARISOL ACOSTA DEL CID Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EMMA ACOSTA DEL CID Director 11
    Role: Director
    Links: 11
  • Name LUZ MARISOL ACOSTA DELCID Director 1
    Role: Director
    Links: 1
  • Name LEENDERT DYKGRAAFF Director 1
    Role: Director
    Links: 1
  • Name LIC. ESTHER MARIA GONZALEZ DEL CID Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O EL TESORERO INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIACO ENTERPRISES, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DIACO ENTERPRISES, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MERCANTIL., Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About DIACO ENTERPRISES, S.A.: Summary of DIACO ENTERPRISES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/07/1987. Estimated traffic: 71 total visits (peak 27). Position: no ranking available. See representatives, branches, documents and filings.