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DIANA ASSETS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #97,7081,007,204 total
Total views
167
Avg / month
14
Year peak
31
Current month +216.7 % vs Sep
19

Company information

Folio
689439 Mercantil
Registration date
23/01/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights DIANA ASSETS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIANA ASSETS S.A. (7)

Name
Role
Links
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  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name GEOFFREY MAGISTRATE Director 51
    Role: Director
    Links: 51
  • Name NICOS CHARALAMBIDES Director 66
    Role: Director
    Links: 66
  • Name ANDRI ATHANASIOU Director 67
    Role: Director
    Links: 67
  • Name GEOFFREY MAGISTRATE President 51
    Role: President
    Links: 51
  • Name ANDRI ATHANASIOU Treasurer 67
    Role: Treasurer
    Links: 67
  • Name NICOS CHARALAMBIDES Secretary 66
    Role: Secretary
    Links: 66
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIANA ASSETS S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DIANA ASSETS S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
    View
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About DIANA ASSETS S.A.: Summary of DIANA ASSETS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/01/2010. Estimated traffic: 167 total visits (peak 31). Position: #97,708 of 1,007,204. See representatives, branches, documents and filings.