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DIANEDUAR CONSULTING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #4,0251,007,204 total
RUC: 1889028-1-720547
Total views
193
Avg / month
16
Year peak
23
Current month -26.1 % vs Sep
17

Company information

Folio
720547 Mercantil
Registration date
09/12/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/09/2023 (hace 2 años)
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Highlights DIANEDUAR CONSULTING S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Asesoria de Finanzas e Inversiones
Legal representative
DIANNA BAIZ
RUC
1889028-1-720547

Branches / Establishments (1)

Trade name
Address
  • Trade name DIANEDUAR CONSULTING S.A.
    URB. LA ALAMEDA, CALLE 7A, CASA 131-A, PANAMÁ PANAMÁ BETANIA
    URB. LA ALAMEDA, CALLE 7A, CASA 131-A, PANAMÁ PANAMÁ BETANIA

Executives DIANEDUAR CONSULTING S.A. (6)

Name
Role
Links
View
  • Name BRIGIDO NAVARRO Subscriber 6925
    Role: Subscriber
    Links: 6925
  • Name CARMEN REYES Subscriber 7306
    Role: Subscriber
    Links: 7306
  • Name DIANNA BAIZ Director 7
    Role: Director
    Links: 7
  • Name EDUARDO BAIZ Director 13
    Role: Director
    Links: 13
  • Name ANA VICTORIA BAIZ Director 2
    Role: Director
    Links: 2
  • Name DIANNA BAIZ President 7
    Role: President
    Links: 7
  • Name EDUARDO BAIZ Vice President 13
    Role: Vice President
    Links: 13
  • Name ANA VICTORIA BAIZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EDUARDO BAIZ Secretary 13
    Role: Secretary
    Links: 13
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIANEDUAR CONSULTING S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 147735/2023 (0) 13/04/2023
    Date: 13/04/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/01/2023
    Date: 12/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 7553/2023 (0) 12/01/2023
    Date: 12/01/2023
  • Act Entry Id -6645742- (MASTER INFORMATION) Entry 214839/2010 (0) 09/12/2010
    Date: 09/12/2010

Entries / Precedence DIANEDUAR CONSULTING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About DIANEDUAR CONSULTING S.A.: Summary of DIANEDUAR CONSULTING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/12/2010. Estimated traffic: 193 total visits (peak 23). Position: #4,025 of 1,007,204. See representatives, branches, documents and filings.