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DIAZEM MINERIA AMBIENTAL PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #21,9281,014,021 total
Total views
202
Avg / month
17
Year peak
41
Current month +20.0 % vs Feb
6

Company information

Folio
591861 Mercantil
Registration date
19/11/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights DIAZEM MINERIA AMBIENTAL PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives DIAZEM MINERIA AMBIENTAL PANAMA, S.A. (5)

Name
Role
Links
View
  • Name ALEXIS RAUL RODRIGUEZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name FATIMA STELLA TUDISCO VILLARREAL Subscriber 67
    Role: Subscriber
    Links: 67
  • Name MELVIN ANTHONY CABEY RILEY Director 2
    Role: Director
    Links: 2
  • Name STEPHANI FOULEN Director 2
    Role: Director
    Links: 2
  • Name MELVIN ANTHONY CABEY RILEY President 2
    Role: President
    Links: 2
  • Name STEPHANI FOULEN Secretary 2
    Role: Secretary
    Links: 2
  • Name FATIMA STELLA TUDISCO VILLARREAL Resident Agent 67
    Role: Resident Agent
    Links: 67
  • Name EL PRESIDENTE A FALTA DE ESTE LA TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAZEM MINERIA AMBIENTAL PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/07/2017
    Date: 27/07/2017
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 209601/2017 (0) 27/07/2017
    Date: 27/07/2017

Entries / Precedence DIAZEM MINERIA AMBIENTAL PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
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About DIAZEM MINERIA AMBIENTAL PANAMA, S.A.: Summary of DIAZEM MINERIA AMBIENTAL PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/11/2007. Estimated traffic: 202 total visits (peak 41). Position: #21,928 of 1,014,021. See representatives, branches, documents and filings.