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DIAMANA OVERSEAS INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155688119-2-2019
Total views
30
Avg / month
3
Year peak
7
Current month -57.1 % vs Sep
3

Company information

Folio
155688119 Mercantil
Registration date
21/11/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2023 (hace 2 años)
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Highlights DIAMANA OVERSEAS INC

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

Executives DIAMANA OVERSEAS INC (7)

Name
Role
Links
View
  • Name FABREGA MOLINO Resident Agent 1743
    Role: Resident Agent
    Links: 1743
  • Name EDUINA ROJAS DE GONZALEZ Director / President 3229
    Role: Director / President
    Links: 3229
  • Name LIDIA RODRIGUEZ MADRID Director / Secretary 952
    Role: Director / Secretary
    Links: 952
  • Name RAUL GARRIDO GARIBALDO Director / Treasurer 3200
    Role: Director / Treasurer
    Links: 3200
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • 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: 30 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.