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DIANNE ENTERPRISES,S.A.

CORPORATION (JOINT-STOCK COMPANY) BANKRUPTCY #341,9571,007,204 total
Total views
40
Avg / month
3
Year peak
7
Current month +250.0 % vs Sep
7

Company information

Folio
361032 Mercantil
Registration date
10/05/1999
Validity
PERPETUAL
Status
BANKRUPTCY
Last update
19/08/2018 (hace 7 años)
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Highlights DIANNE ENTERPRISES,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives DIANNE ENTERPRISES,S.A. (7)

Name
Role
Links
View
  • Name ARQUIMEDES DIAZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name DAMASO QUINTERO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MOISES GABRIEL STANZIOLA BONILLA Director 2
    Role: Director
    Links: 2
  • Name FELIX ANTONIO GOMEZ TAPIA Director 4
    Role: Director
    Links: 4
  • Name GABRIEL ORTEGA SAMANIEGO Director 4
    Role: Director
    Links: 4
  • Name MOISES GABRIEL STANZIOLA BONILLA President 2
    Role: President
    Links: 2
  • Name GABRIEL ORTEGA SAMANIEGO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name FELIX ANTONIO GOMEZ TAPIA Secretary 4
    Role: Secretary
    Links: 4
  • Name JOSE FELIPE CEDE#O Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN SU DEFECTO EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIANNE ENTERPRISES,S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DIANNE ENTERPRISES,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About DIANNE ENTERPRISES,S.A.: Summary of DIANNE ENTERPRISES,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status QUIEBRA. Address in Panamá. Registered since 10/05/1999. Estimated traffic: 40 total visits (peak 7). Position: #341,957 of 1,007,204. See representatives, branches, documents and filings.