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DIANA METAL CENTER, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #9,1001,012,417 total
RUC: 24730-83-214350
Total views
259
Avg / month
22
Year peak
33
Current month +9.5 % vs Jan
23

Company information

Folio
214350 Mercantil
Registration date
19/10/1988
Validity
PERPETUAL
Status
ACTIVE
Last update
27/12/2025 (hace 2 meses)
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Highlights DIANA METAL CENTER, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
24730-83-214350

Executives DIANA METAL CENTER, INC. (9)

Name
Role
Links
View
  • Name CARLOS ALFREDO LOPEZ GUEVARA Subscriber 3092
    Role: Subscriber
    Links: 3092
  • Name JOSE RAUL MULINO QUINTERO Subscriber 74
    Role: Subscriber
    Links: 74
  • Name GERARDO RAFAEL MONTALTI LOVERA Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name GERARDO RAFAEL MONTALTI LOVERA Director / President 5
    Role: Director / President
    Links: 5
  • Name GERARDO RAFAEL MONTALTI LOVERA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name DIEGO EDUARDO AYALA ARMAS Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name LISBETH COROMOTO BENAVIDES TORREALBA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FABREGA MOLINO Resident Agent 1862
    Role: Resident Agent
    Links: 1862
  • Name EL PRESIDENTE DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIANA METAL CENTER, INC. (10)

Act
Date
View
  • Act Entry Id -6285080- (MASTER INFORMATION) Entry 3008/194 (0) 19/10/1988
    Date: 19/10/1988
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 480464/2019 (0) 12/12/2019
    Date: 12/12/2019
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 474787/2019 (0) 10/12/2019
    Date: 10/12/2019
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 278864/2017 (0) 04/07/2017
    Date: 04/07/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 107827/2017 (0) 17/03/2017
    Date: 17/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/03/2017
    Date: 16/03/2017
  • Act Entry Id -7418189- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 220067/2009 (0) 09/12/2009
    Date: 09/12/2009
  • Act Entry Id -7383979- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 75928/2008 (0) 02/05/2008
    Date: 02/05/2008
  • Act Entry Id -7383966- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 75781/2008 (0) 02/05/2008
    Date: 02/05/2008
  • Act Entry Id -7383969- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 75818/2008 (0) 02/05/2008
    Date: 02/05/2008

Entries / Precedence DIANA METAL CENTER, INC. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. PODER, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. PODER, Qualification Rights 2008
    Year: 2008
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About DIANA METAL CENTER, INC.: Summary of DIANA METAL CENTER, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/10/1988. Estimated traffic: 259 total visits (peak 33). Position: #9,100 of 1,012,417. See representatives, branches, documents and filings.