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DIASOTOS INVEST AND TRADE INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
26
Avg / month
2
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
663219 Mercantil
Registration date
28/05/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights DIASOTOS INVEST AND TRADE INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIASOTOS INVEST AND TRADE INC. (7)

Name
Role
Links
View
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE EUGENIO SILVA Subscriber 7524
    Role: Subscriber
    Links: 7524
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name LASZLO SCHMIDT Director / President 7
    Role: Director / President
    Links: 7
  • Name DERECHO A FIRMA EL PRESIDENTE INDIVIDUALMENTE, TESORERO Y SECRETARIA CONJUNTAMENTE A DOS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name LINETH PONCE Director / Secretary 3147
    Role: Director / Secretary
    Links: 3147
  • Name GIONELA CHEN Director / Treasurer 114
    Role: Director / Treasurer
    Links: 114
*Links: number of companies where the executive appears with a role or relation.

Documents DIASOTOS INVEST AND TRADE INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 252835/2018 (0) 21/06/2018
    Date: 21/06/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/06/2018
    Date: 20/06/2018

Entries / Precedence DIASOTOS INVEST AND TRADE INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
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About DIASOTOS INVEST AND TRADE INC.: Summary of DIASOTOS INVEST AND TRADE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/05/2009. Estimated traffic: 26 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.