LIVE
New today 401
Updated 278
New executives 4,599
Reported capital $ 1,426,000
Sign up Log in

DIANCO PANAMA CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
43
Avg / month
4
Year peak
9
Current month +300.0 % vs Sep
4

Company information

Folio
835333 Mercantil
Registration date
03/06/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
03/10/2018 (hace 7 años)
Request update

Highlights DIANCO PANAMA CORP.

Currency
US DOLLAR
Share capital
1,000.00

Executives DIANCO PANAMA CORP. (8)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BORIS JAVIER AVILA MUÑOZ Subscriber 1495
    Role: Subscriber
    Links: 1495
  • Name BIREN BIPINBHAI JHAVERI Director 2
    Role: Director
    Links: 2
  • Name SAMEEP MEHTA Director 1
    Role: Director
    Links: 1
  • Name SAUMIL SAMIR MEHTA Director 1
    Role: Director
    Links: 1
  • Name BIREN BIPINBHAI JHAVERI President 2
    Role: President
    Links: 2
  • Name WILLY FRANS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name WILLY FRANS Secretary 2
    Role: Secretary
    Links: 2
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIANCO PANAMA CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence DIANCO PANAMA CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
Request deletion
About DIANCO PANAMA CORP.: Summary of DIANCO PANAMA CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/06/2014. Estimated traffic: 43 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.