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DIAMARA DE INVERSIONES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #777,6311,012,417 total
Total views
36
Avg / month
3
Year peak
8
Current month +300.0 % vs Jan
8

Company information

Folio
399441 Mercantil
Registration date
08/05/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
07/08/2018 (hace 7 años)
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Highlights DIAMARA DE INVERSIONES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIAMARA DE INVERSIONES S.A. (7)

Name
Role
Links
View
  • Name HAYDEE DE HERRERA Subscriber 565
    Role: Subscriber
    Links: 565
  • Name DIONISIO ENRIQUE SANCHEZ DIAZ Subscriber 25
    Role: Subscriber
    Links: 25
  • Name CARLOS DORMOND SANCHEZ Director 2
    Role: Director
    Links: 2
  • Name CRISTINA CHACON SANCHEZ Director 2
    Role: Director
    Links: 2
  • Name ALVARO JIMENEZ MONJE Director 2
    Role: Director
    Links: 2
  • Name CARLOS DORMOND SANCHEZ President 2
    Role: President
    Links: 2
  • Name ALVARO JIMENEZ MONJE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CRISTINA CHACON SANCHEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name DIONISIO ENRIQUE SANCHE DIAZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMARA DE INVERSIONES S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DIAMARA DE INVERSIONES S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About DIAMARA DE INVERSIONES S.A.: Summary of DIAMARA DE INVERSIONES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/05/2001. Estimated traffic: 36 total visits (peak 8). Position: #777,631 of 1,012,417. See representatives, branches, documents and filings.