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DIARKO HOLDINGS, CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #696,0601,011,615 total
Total views
43
Avg / month
4
Year peak
10
Current month -60.0 % vs Dec
4

Company information

Folio
155641043 Mercantil
Registration date
05/12/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights DIARKO HOLDINGS, CORP

Currency
US DOLLAR
Share capital
10,000.00

Executives DIARKO HOLDINGS, CORP (5)

Name
Role
Links
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  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2719
    Role: Resident Agent
    Links: 2719
  • Name YISSELL ABIR ARAGUNDI CENTENO Director / President 2077
    Role: Director / President
    Links: 2077
  • Name ELSIE MARINA ARROCHA DE BARRIA Director / Secretary 2295
    Role: Director / Secretary
    Links: 2295
  • Name JENNYS ODERAY MARQUINEZ ARIAS Director / Treasurer 786
    Role: Director / Treasurer
    Links: 786
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2077
    Role: Subscriber
    Links: 2077
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2295
    Role: Subscriber
    Links: 2295
  • Name LA REPRESENTACON LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIARKO HOLDINGS, CORP (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 528627/2016 (0) 05/12/2016
    Date: 05/12/2016

Entries / Precedence DIARKO HOLDINGS, CORP (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About DIARKO HOLDINGS, CORP: Summary of DIARKO HOLDINGS, CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/12/2016. Estimated traffic: 43 total visits (peak 10). Position: #696,060 of 1,011,615. See representatives, branches, documents and filings.