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DIAROUGH LATAM S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
36
Avg / month
3
Year peak
9
Current month -44.4 % vs Sep
5

Company information

Folio
155586899 Mercantil
Registration date
26/11/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights DIAROUGH LATAM S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ESTABLECER TRAMITAR Y LLEVAR A CABO LOS NEGOCIOS DE UNA COMPAÑIA INVERSIONISTA EN CUALQUIER PARTE DEL MUNDO COMPRAR VENDER Y NEGOCIAR EN TODO CLASE DE ARTICULO DE CONSUMO ACCIONES DE CAPITAL BONOS Y VALORES DE TODAS CLASES COMPRAR VENDER ENTRE OTRO

Executives DIAROUGH LATAM S.A. (8)

Name
Role
Links
View
  • Name NISHIT PARIKH Director / President 1
    Role: Director / President
    Links: 1
  • Name AMIT MEHTA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CARLOS ARMANDO BRYDEN GONZALEZ Subscriber 60
    Role: Subscriber
    Links: 60
  • Name IDA LIDES ARJONA DE RODRIGUEZ Subscriber 30
    Role: Subscriber
    Links: 30
  • Name NISHIT PARIKH Treasurer 1
    Role: Treasurer
    Links: 1
  • Name GERT OVART Director 1
    Role: Director
    Links: 1
  • Name LOMBARDI AGUILAR GROUP Resident Agent 448
    Role: Resident Agent
    Links: 448
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAROUGH LATAM S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 206295/2018 (0) 12/06/2018
    Date: 12/06/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 91022/2015 (0) 13/03/2015
    Date: 13/03/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92031944/2014 (0) 26/11/2014
    Date: 26/11/2014

Entries / Precedence DIAROUGH LATAM S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About DIAROUGH LATAM S.A.: Summary of DIAROUGH LATAM S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/11/2014. Estimated traffic: 36 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.