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DIANA MARGARET CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#19,2151,014,823 total
Total views
228
Avg / month
19
Year peak
32
Current month+26.3 % vs Mar
24

What matters most in this file

Time on record
Registered 37 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#19,215 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
209309Mercantil
Registration date
11/05/1988
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (7 years ago)
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Highlights DIANA MARGARET CORP.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA

Executives DIANA MARGARET CORP. (5)

Name
Role
Links
View
  • Name OCTAVIO AMAT CHONG President79
    Role:President
    Links: 79
  • Name ENITZA MARIBEL SALCEDO QUIROS Treasurer4
    Role:Treasurer
    Links: 4
  • Name DIANA AMAT DE LOPEZ Secretary9
    Role:Secretary
    Links: 9
  • Name FERNANDO ANTONIO ARIAS CAMPAGNANI Subscriber30
    Role:Subscriber
    Links: 30
  • Name OCTAVIO AMAT CHONG Subscriber79
    Role:Subscriber
    Links: 79
  • Name OCTAVIO AMAT CHONG Director79
    Role:Director
    Links: 79
  • Name ENITZA MARIBEL SALCEDO QUIROS Director4
    Role:Director
    Links: 4
  • Name DIANA AMAT DE LOPEZ Director9
    Role:Director
    Links: 9
  • Name OCTAVIO AMAT CHONG Resident Agent79
    Role:Resident Agent
    Links: 79
  • Name EL PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings DIANA MARGARET CORP. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history DIANA MARGARET CORP. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 5 visible record(s).