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DIAFA INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #295,6921,011,214 total
Total views
83
Avg / month
7
Year peak
22
Current month -95.5 % vs Dec
1

Company information

Folio
826994 Mercantil
Registration date
21/02/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights DIAFA INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIAFA INVESTMENTS, S.A. (7)

Name
Role
Links
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  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3927
    Role: Subscriber
    Links: 3927
  • Name BRUNILDA GABRIELA BROCE Subscriber 7438
    Role: Subscriber
    Links: 7438
  • Name MARIA DE LAS MERCEDES DIAZ DE FORD Director 9
    Role: Director
    Links: 9
  • Name VICTORIA EUGENIA DIAZ DE DAHLGREN Director 8
    Role: Director
    Links: 8
  • Name ROGELIO DIAZ FABREGA Director 15
    Role: Director
    Links: 15
  • Name MARIA DE LAS MERCEDES DIAZ DE FORD President 9
    Role: President
    Links: 9
  • Name ROGELIO DIAZ FABREGA Treasurer 15
    Role: Treasurer
    Links: 15
  • Name VICTORIA EUGENIA DIAZ DE DAHLGREN Secretary 8
    Role: Secretary
    Links: 8
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2832
    Role: Resident Agent
    Links: 2832
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAFA INVESTMENTS, S.A. (0)

Act
Date
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  • No documents

Entries / Precedence DIAFA INVESTMENTS, S.A. (0)

Procedure / Document type
Year
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About DIAFA INVESTMENTS, S.A.: Summary of DIAFA INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/02/2014. Estimated traffic: 83 total visits (peak 22). Position: #295,692 of 1,011,214. See representatives, branches, documents and filings.