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DIAMANA OVERSEAS INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155688119-2-2019
Total views
34
Avg / month
3
Year peak
7
Current month -50.0 % vs Nov
2

Company information

Folio
155688119 Mercantil
Registration date
21/11/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
23/10/2025 (hace 1 mes)
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Highlights DIAMANA OVERSEAS INC

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155688119-2-2019

Executives DIAMANA OVERSEAS INC (7)

Name
Role
Links
View
  • Name FABREGA MOLINO Resident Agent 1804
    Role: Resident Agent
    Links: 1804
  • Name EDUINA ROJAS DE GONZALEZ Director / President 3228
    Role: Director / President
    Links: 3228
  • Name LIDIA RODRIGUEZ MADRID Director / Secretary 949
    Role: Director / Secretary
    Links: 949
  • Name RAUL GARRIDO GARIBALDO Director / Treasurer 3201
    Role: Director / Treasurer
    Links: 3201
  • Name NILO SANTOS Subscriber 6005
    Role: Subscriber
    Links: 6005
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3530
    Role: Subscriber
    Links: 3530
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMANA OVERSEAS INC (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 453735/2019 (0) 21/11/2019
    Date: 21/11/2019

Entries / Precedence DIAMANA OVERSEAS INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About DIAMANA OVERSEAS INC: Summary of DIAMANA OVERSEAS INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/11/2019. Estimated traffic: 34 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.