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DIAZ ESPINO ANTONIO Y OTRA

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #417,0721,007,204 total
Total views
46
Avg / month
4
Year peak
7
Current month -66.7 % vs Sep
2

Company information

Folio
320077 Mercantil
Registration date
19/12/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights DIAZ ESPINO ANTONIO Y OTRA

Currency
US DOLLAR
Share capital
10,000.00

Executives DIAZ ESPINO ANTONIO Y OTRA (7)

Name
Role
Links
View
  • Name ARTURO SUCRE PEREIRA Subscriber 673
    Role: Subscriber
    Links: 673
  • Name ARLEEN SUCRE GARCIA Subscriber 268
    Role: Subscriber
    Links: 268
  • Name FAYSAL EL KHALIL Director 2
    Role: Director
    Links: 2
  • Name GHASSAN KHEIREDDINE Director 64
    Role: Director
    Links: 64
  • Name DIANA KHEIREDDINE Director 9
    Role: Director
    Links: 9
  • Name FAYSAL EL KHALIL President 2
    Role: President
    Links: 2
  • Name DIANA KHEIREDDINE Treasurer 9
    Role: Treasurer
    Links: 9
  • Name GHASSAN KHEIREDDINE Secretary 64
    Role: Secretary
    Links: 64
  • Name BUFETE SUCRE GARCIA & ASOCIADOS Resident Agent 140
    Role: Resident Agent
    Links: 140
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS, EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAZ ESPINO ANTONIO Y OTRA (0)

Act
Date
View
  • No documents

Entries / Precedence DIAZ ESPINO ANTONIO Y OTRA (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1995
    Year: 1995
    View
Request deletion
About DIAZ ESPINO ANTONIO Y OTRA: Summary of DIAZ ESPINO ANTONIO Y OTRA: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/12/1995. Estimated traffic: 46 total visits (peak 7). Position: #417,072 of 1,007,204. See representatives, branches, documents and filings.