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DIAFANO INTERNACIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
131
Avg / month
11
Year peak
27
Current month -22.2 % vs Sep
21

Company information

Folio
285838 Mercantil
Registration date
11/04/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)
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Highlights DIAFANO INTERNACIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIAFANO INTERNACIONAL S.A. (8)

Name
Role
Links
View
  • Name JOSUE LEVY LEVY Subscriber 83
    Role: Subscriber
    Links: 83
  • Name RUBEN LEVY LEVY Subscriber 51
    Role: Subscriber
    Links: 51
  • Name JOSUE LEVY LEVY Director 83
    Role: Director
    Links: 83
  • Name REBECA ZBEDA DE BINDER Director 47
    Role: Director
    Links: 47
  • Name ORI ZBEDA Director 27
    Role: Director
    Links: 27
  • Name RUBEN LEVY LEVY Director 51
    Role: Director
    Links: 51
  • Name EDITH ZBEDA DE RAND Director 85
    Role: Director
    Links: 85
  • Name GREGORY JONATHAN RAND Director 50
    Role: Director
    Links: 50
  • Name JOSUE LEVY LEVY President 83
    Role: President
    Links: 83
  • Name REBECA ZBEDA DE BINDER Vice President 47
    Role: Vice President
    Links: 47
  • Name ORI ZBEDA Treasurer 27
    Role: Treasurer
    Links: 27
  • Name RUBEN LEVY LEVY Secretary 51
    Role: Secretary
    Links: 51
  • Name EDITH ZBEDA DE RAND Board Member 85
    Role: Board Member
    Links: 85
  • Name GREGORY JONATHAN RAND Board Member 50
    Role: Board Member
    Links: 50
  • Name DARIO EUGENIO CARRILLO GOMILA Resident Agent 608
    Role: Resident Agent
    Links: 608
  • Name EL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAFANO INTERNACIONAL S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DIAFANO INTERNACIONAL S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1994
    Year: 1994
    View
Request deletion
About DIAFANO INTERNACIONAL S.A.: Summary of DIAFANO INTERNACIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/04/1994. Estimated traffic: 131 total visits (peak 27). Position: no ranking available. See representatives, branches, documents and filings.