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DIAVEL S,A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #129,9721,007,204 total
Total views
81
Avg / month
7
Year peak
13
Current month +44.4 % vs Sep
13

Company information

Folio
482471 Mercantil
Registration date
05/05/1971
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/08/2018 (hace 7 años)
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Highlights DIAVEL S,A.

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00

Executives DIAVEL S,A. (7)

Name
Role
Links
View
  • Name MARIA DEL CARMEN VELASQUEZ DE AMEGLIO Secretary 5
    Role: Secretary
    Links: 5
  • Name MARIA DEL CARMEN VELASQUEZ DE AMEGLIO Vice President 5
    Role: Vice President
    Links: 5
  • Name MARIA DEL CARMEN VELASQUEZ DE AMEGLIO Director 5
    Role: Director
    Links: 5
  • Name MARIA LUCIA AMEGLIO VELASQUEZ Director 7
    Role: Director
    Links: 7
  • Name JOSE ANTONIO SOSSA Subscriber 39
    Role: Subscriber
    Links: 39
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE O CUALQUIER OTRO DIRECTOR. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name RUBEN AROSEMENA GUARDIA Subscriber 768
    Role: Subscriber
    Links: 768
  • Name MARIA MERCEDES DIAZ DE VELASQUEZ Director 2
    Role: Director
    Links: 2
  • Name NATALIA AMEGLIO VELASQUEZ Director 15
    Role: Director
    Links: 15
  • Name MARIA LUCIA AMEGLIO VELASQUEZ Board Member 7
    Role: Board Member
    Links: 7
  • Name NATALIA AMEGLIO VELASQUEZ Treasurer 15
    Role: Treasurer
    Links: 15
  • Name MARIA MERCEDES DIAZ DE VELASQUEZ President 2
    Role: President
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents DIAVEL S,A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/02/2015
    Date: 27/02/2015
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 61205/2015 (0) 27/02/2015
    Date: 27/02/2015

Entries / Precedence DIAVEL S,A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About DIAVEL S,A.: Summary of DIAVEL S,A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 05/05/1971. Estimated traffic: 81 total visits (peak 13). Position: #129,972 of 1,007,204. See representatives, branches, documents and filings.