LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

DIANISA INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #530,7331,007,204 total
Total views
73
Avg / month
6
Year peak
21
Current month +300.0 % vs Sep
12

Company information

Folio
348913 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)

Highlights DIANISA INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
Notes

Executives DIANISA INTERNATIONAL S.A. (6)

Name
Role
Links
View
  • Name LENIGDIO XAVIER CHAVEZ GONZALEZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name TORIBIO VENADO VENADO Subscriber 814
    Role: Subscriber
    Links: 814
  • Name TORIBIO VENADO VENADO Director 814
    Role: Director
    Links: 814
  • Name LENIGDIO XAVIER CHAVEZ Director 382
    Role: Director
    Links: 382
  • Name ARLINGTON RIZZOLI RODRIGUEZ NORIEGA Director 19
    Role: Director
    Links: 19
  • Name TORIBIO VENADO VENADO President 814
    Role: President
    Links: 814
  • Name ARLINGTON RIZZOLI RODRIGUEZ NORIEGA Treasurer 19
    Role: Treasurer
    Links: 19
  • Name LENIGDIO XAVIER CHAVEZ Secretary 382
    Role: Secretary
    Links: 382
  • Name CASTRO & CASTRO Resident Agent 525
    Role: Resident Agent
    Links: 525
  • Name SE OTORGA PODER GENERAL A GUILLERMO AREAS. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents DIANISA INTERNATIONAL S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 129497/2018 (0) 23/04/2018
    Date: 23/04/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/04/2018
    Date: 23/04/2018

Entries / Precedence DIANISA INTERNATIONAL S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1998
    Year: 1998
About DIANISA INTERNATIONAL S.A.: Summary of DIANISA INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/08/1998. Estimated traffic: 73 total visits (peak 21). Position: #530,733 of 1,007,204. See representatives, branches, documents and filings.