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DIANE FINANCIERA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #199,6381,007,204 total
Total views
50
Avg / month
4
Year peak
8
Current month +16.7 % vs Sep
7

Company information

Folio
90178 Mercantil
Registration date
13/05/1982
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/07/2018 (hace 7 años)
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Highlights DIANE FINANCIERA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIANE FINANCIERA, S.A. (6)

Name
Role
Links
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  • Name CONSTANTINE ANDREADIS President 2
    Role: President
    Links: 2
  • Name PERSEPH ONIE ANDREADIS Treasurer 3
    Role: Treasurer
    Links: 3
  • Name PERSEPH ONIE ANDREADIS Secretary 3
    Role: Secretary
    Links: 3
  • Name JURGEN MOSSACK Subscriber 10323
    Role: Subscriber
    Links: 10323
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7288
    Role: Subscriber
    Links: 7288
  • Name CONSTANTINE ANDREADIS Director 2
    Role: Director
    Links: 2
  • Name PERSEPH ONIE ANDREADIS Director 3
    Role: Director
    Links: 3
  • Name KYRIAKI YANNOPOULOS Director 1
    Role: Director
    Links: 1
  • Name JURGEN MOSSACK Resident Agent 10323
    Role: Resident Agent
    Links: 10323
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIANE FINANCIERA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DIANE FINANCIERA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1982
    Year: 1982
    View
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About DIANE FINANCIERA, S.A.: Summary of DIANE FINANCIERA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 13/05/1982. Estimated traffic: 50 total visits (peak 8). Position: #199,638 of 1,007,204. See representatives, branches, documents and filings.