LIVE
New today 401
Updated 312
New executives 4,713
Reported capital $ 1,426,000

DIAGEM LTD. INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #413,7861,007,204 total
Total views
28
Avg / month
2
Year peak
6
Current month +200.0 % vs Sep
6

Company information

Folio
492259 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)

Highlights DIAGEM LTD. INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DIAGEM LTD. INC. (8)

Name
Role
Links
View
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4203
    Role: Subscriber
    Links: 4203
  • Name JULIO ERNESTO LINARES FRANCO Subscriber 3494
    Role: Subscriber
    Links: 3494
  • Name MAURIZIO ELIA Director 184
    Role: Director
    Links: 184
  • Name LORENZO ELIA Director 173
    Role: Director
    Links: 173
  • Name MAURIZIO ELIA President 184
    Role: President
    Links: 184
  • Name LORENZO ELIA Vice President 173
    Role: Vice President
    Links: 173
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3286
    Role: Resident Agent
    Links: 3286
  • Name FINANCIAL SYSTEMS S.A. Director / Secretary 61
    Role: Director / Secretary
    Links: 61
  • Name FINANCIAL SYSTEMS S.A. Treasurer 61
    Role: Treasurer
    Links: 61
  • Name DOS DE CUALQUIERA DE LOS DIRECTORES Y DIGNATARIOS DE LA SOCIEDAD ,PODRAN COMPOMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS CON SUS FIRMAS CONJUNTAS. Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DIAGEM LTD. INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 472339/2015 (0) 30/10/2015
    Date: 30/10/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 412177/2015 (0) 22/10/2015
    Date: 22/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/10/2015
    Date: 22/10/2015

Entries / Precedence DIAGEM LTD. INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About DIAGEM LTD. INC.: Summary of DIAGEM LTD. INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/06/2005. Estimated traffic: 28 total visits (peak 6). Position: #413,786 of 1,007,204. See representatives, branches, documents and filings.