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DIANA CAPITAL PARTNERS CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #642,1781,007,204 total
RUC: 2468624-1-814511
Total views
68
Avg / month
6
Year peak
10
Current month +40.0 % vs Sep
7

Company information

Folio
814511 Mercantil
Registration date
23/09/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/09/2023 (hace 2 años)
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Highlights DIANA CAPITAL PARTNERS CORPORATION

Currency
US DOLLAR
Share capital
160,000.00
Corporate purpose
Consultoría en Formulación de ProyectosConsultoría en Evaluación de ProyectosConsultoría en Gestión de ProyectosConsultoría en Desarrollo de ProyectosGestión de Capitales de RiesgoDesarrollo de Proyectos IndustrialesDesarrollo de Proyectos Comerciales
Legal representative
HORACIO JOSE ARTEAGA MONTOYA
RUC
2468624-1-814511

Branches / Establishments (1)

Trade name
Address
  • Trade name DIANA CAPITAL PARTNERS CORPORATION
    URB. CENTRO FINANCIERO, CL. 50 Y ELVIRA MÉNDEZ, EDF. CENTRO FINANCIERO, APTO. PISO 35, PANAMÁ PANAMÁ BELLA VISTA
    URB. CENTRO FINANCIERO, CL. 50 Y ELVIRA MÉNDEZ, EDF. CENTRO FINANCIERO, APTO. PISO 35, PANAMÁ PANAMÁ BELLA VISTA

Executives DIANA CAPITAL PARTNERS CORPORATION (7)

Name
Role
Links
View
  • Name GERASIMO SAMUDIO Subscriber 1973
    Role: Subscriber
    Links: 1973
  • Name MARYORIE BATISTA RIVAS Subscriber 2569
    Role: Subscriber
    Links: 2569
  • Name HORACIO JOSE ARTEAGA MONTOYA Director 16
    Role: Director
    Links: 16
  • Name JAIME WALFREDO ESTRADA SARMIENTO Director 4
    Role: Director
    Links: 4
  • Name IVAN CAMILO RODRIGUEZ CORREDOR Director 2
    Role: Director
    Links: 2
  • Name HORACIO JOSE ARTEAGA MONTOYA President 16
    Role: President
    Links: 16
  • Name IVAN CAMILO RODRIGUEZ CORREDOR Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JAIME WALFREDO ESTRADA SARMIENTO Secretary 4
    Role: Secretary
    Links: 4
  • Name PANAMA OFFSHORE LEGAL SERVICES (POLS). Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECTORES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIANA CAPITAL PARTNERS CORPORATION (0)

Act
Date
View
  • No documents

Entries / Precedence DIANA CAPITAL PARTNERS CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT 2013
    Year: 2013
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About DIANA CAPITAL PARTNERS CORPORATION: Summary of DIANA CAPITAL PARTNERS CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/09/2013. Estimated traffic: 68 total visits (peak 10). Position: #642,178 of 1,007,204. See representatives, branches, documents and filings.