LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

DIAFA INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #521,2391,007,204 total
Total views
79
Avg / month
7
Year peak
20
Current month -71.4 % vs Sep
2

Company information

Folio
826994 Mercantil
Registration date
21/02/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights DIAFA INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIAFA INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3901
    Role: Subscriber
    Links: 3901
  • Name BRUNILDA GABRIELA BROCE Subscriber 7446
    Role: Subscriber
    Links: 7446
  • 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 2825
    Role: Resident Agent
    Links: 2825
  • 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
View
  • No documents

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
Request deletion
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: 79 total visits (peak 20). Position: #521,239 of 1,007,204. See representatives, branches, documents and filings.