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DIAGIB LTD. S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #472,3191,007,204 total
Total views
64
Avg / month
5
Year peak
9
Current month +300.0 % vs Sep
4

Company information

Folio
220309 Mercantil
Registration date
22/03/1989
Validity
PERPETUAL
Status
DISSOLVED
Last update
01/09/2018 (hace 7 años)
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Highlights DIAGIB LTD. S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives DIAGIB LTD. S.A. (9)

Name
Role
Links
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  • Name JULIO ERNESTO LINARES Subscriber 5227
    Role: Subscriber
    Links: 5227
  • Name ELOY ALFARO DE ALBA Subscriber 8921
    Role: Subscriber
    Links: 8921
  • Name VIJAY S. SHAH Director 1
    Role: Director
    Links: 1
  • Name MOSHE HAVARDI Director 9
    Role: Director
    Links: 9
  • Name RACHEL HAVARDI Director 3
    Role: Director
    Links: 3
  • Name MILIND R. KOTHARI Director 2
    Role: Director
    Links: 2
  • Name VIJAY S., SHAH President 1
    Role: President
    Links: 1
  • Name MOSHE HAVARDI Vice President 9
    Role: Vice President
    Links: 9
  • Name MOSHE HAVARDI Treasurer 9
    Role: Treasurer
    Links: 9
  • Name MILIND R. KOTHARI Secretary 2
    Role: Secretary
    Links: 2
  • Name TAPIA Y ASOCIADOS Resident Agent 2468
    Role: Resident Agent
    Links: 2468
  • Name LO ES EL PRESIDENTE DE LA SOCIEDAD EN SU DEFECTO LO SERA EL VICE PRESI DENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAGIB LTD. S.A. (0)

Act
Date
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  • No documents

Entries / Precedence DIAGIB LTD. S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1989
    Year: 1989
    View
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About DIAGIB LTD. S.A.: Summary of DIAGIB LTD. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 22/03/1989. Estimated traffic: 64 total visits (peak 9). Position: #472,319 of 1,007,204. See representatives, branches, documents and filings.