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DIANA DOS MIL UNO (2001), S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #356,1011,007,204 total
RUC: 267855-1-405618
Total views
96
Avg / month
8
Year peak
34
Current month +0.0 % vs Sep
4

Company information

Folio
405618 Mercantil
Registration date
06/09/2001
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)
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Highlights DIANA DOS MIL UNO (2001), S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
VENTA DE MERCANCIA SECA, ELECTRODOMESTICOS Y EQUIPOS DE OFICINA.
RUC
267855-1-405618

Branches / Establishments (2)

Trade name
Address
  • Trade name SPORT ALADIN
    URB. AVE. CENTRAL, CL. PRINCIPAL, CASA S/N, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)
    URB. AVE. CENTRAL, CL. PRINCIPAL, CASA S/N, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)
  • Trade name MAXIMO NOVENTA Y NUEVE CENTAVOS
    URB. AVE. JUAN DEMOSTENES AROSEMENA, CL. PRINCIPAL, CASA S/N, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)
    URB. AVE. JUAN DEMOSTENES AROSEMENA, CL. PRINCIPAL, CASA S/N, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)

Executives DIANA DOS MIL UNO (2001), S.A. (5)

Name
Role
Links
View
  • Name HUSSAM HASAN HIJAZ DEIP Subscriber 35
    Role: Subscriber
    Links: 35
  • Name VALERIA DE LEON ARROYO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name HUSSAM HASAN HIJAZ DEIP Director 35
    Role: Director
    Links: 35
  • Name VALERIA DE LEON ARROYO Director 6
    Role: Director
    Links: 6
  • Name GERTRUDIS MENA PINTO Director 2
    Role: Director
    Links: 2
  • Name HUSSAM HASAN HIJAZ DEIP President 35
    Role: President
    Links: 35
  • Name VALERIA DE LEON ARROYO Treasurer 6
    Role: Treasurer
    Links: 6
  • Name VALERIA DE LEON ARROYO Secretary 6
    Role: Secretary
    Links: 6
  • Name GERTRUDIS MENA PINTO Board Member 2
    Role: Board Member
    Links: 2
  • Name INDIRA ANAYANSI SALDAA CABALLERO. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL JEFE DEL EJECUTIVO Y REPRESENTANTE LEGAL QUIEN SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O ABSOLUTA POR LA TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIANA DOS MIL UNO (2001), S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DIANA DOS MIL UNO (2001), S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT SOCIAL 2001
    Year: 2001
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About DIANA DOS MIL UNO (2001), S.A.: Summary of DIANA DOS MIL UNO (2001), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Veraguas. Registered since 06/09/2001. Estimated traffic: 96 total visits (peak 34). Position: #356,101 of 1,007,204. See representatives, branches, documents and filings.