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DIAKHEM HOLDING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #202,5731,007,204 total
RUC: 1247344-1-592418
Total views
69
Avg / month
6
Year peak
9
Current month +600.0 % vs Sep
7

Company information

Folio
592418 Mercantil
Registration date
22/11/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
02/08/2018 (hace 7 años)
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Highlights DIAKHEM HOLDING CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
DRAGADO, REMOCION Y EXTRACCION DE TIERRA Y MATERIALES SIMILARES EN GENERAL.
Legal representative
MELVIN CABEY
RUC
1247344-1-592418

Branches / Establishments (1)

Trade name
Address
  • Trade name DIAKHEM HOLDING CORP.
    URB. MARBELLA, CL. 50 Y 53, EDF. PLAZA 2000, APTO. PISO 11, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 50 Y 53, EDF. PLAZA 2000, APTO. PISO 11, PANAMÁ PANAMÁ BELLA VISTA

Executives DIAKHEM HOLDING CORP. (7)

Name
Role
Links
View
  • Name MELVIN CABEY Director 4
    Role: Director
    Links: 4
  • Name RAMIRO RAMIREZ Subscriber 66
    Role: Subscriber
    Links: 66
  • Name MELVIN CABEY President 4
    Role: President
    Links: 4
  • Name BRENDA ORTIZ CH. Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name GINO ROSAS Subscriber 130
    Role: Subscriber
    Links: 130
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name LUIS ORTIZ CESPEDES Secretary 4
    Role: Secretary
    Links: 4
  • Name LUIS ORTIZ CESPEDES Director 4
    Role: Director
    Links: 4
  • Name DILCIA RILEY Director 6
    Role: Director
    Links: 6
  • Name DILCIA RILEY Treasurer 6
    Role: Treasurer
    Links: 6
*Links: number of companies where the executive appears with a role or relation.

Documents DIAKHEM HOLDING CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence DIAKHEM HOLDING CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
    View
Request deletion
About DIAKHEM HOLDING CORP.: Summary of DIAKHEM HOLDING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/11/2007. Estimated traffic: 69 total visits (peak 9). Position: #202,573 of 1,007,204. See representatives, branches, documents and filings.