LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

DIAZMARE INVESTMENT GROUP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #141,5011,010,412 total
Total views
135
Avg / month
11
Year peak
20
Current month +58.3 % vs Nov
19

Company information

Folio
581023 Mercantil
Registration date
28/08/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
Request update

Highlights DIAZMARE INVESTMENT GROUP.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIAZMARE INVESTMENT GROUP. (6)

Name
Role
Links
View
  • Name LUIS FERNANDO DIAZ CORTES Subscriber 326
    Role: Subscriber
    Links: 326
  • Name ARMANDO BRATHWAITE GRACIANI Subscriber 155
    Role: Subscriber
    Links: 155
  • Name JESUS DIAZ ISAACS Director 23
    Role: Director
    Links: 23
  • Name LUPITA ARIAS DE DIAZ Director 11
    Role: Director
    Links: 11
  • Name JESUS DIAZ ISAACS President 23
    Role: President
    Links: 23
  • Name LUIS FERNANDO DIAZ CORTES Resident Agent 326
    Role: Resident Agent
    Links: 326
  • Name PEDRO ERNESTO DIAZ ARIAS Director 3
    Role: Director
    Links: 3
  • Name LUPITA ARIAS DE DIAZ Secretary 11
    Role: Secretary
    Links: 11
  • Name PEDRO ERNESTO DIAZ ARIAS Treasurer 3
    Role: Treasurer
    Links: 3
  • Name EL PRESIDENTE Y EN DEFECTO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAZMARE INVESTMENT GROUP. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 511976/2015 (0) 02/12/2015
    Date: 02/12/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 511976/2015 (0) 02/12/2015
    Date: 02/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2015
    Date: 02/12/2015

Entries / Precedence DIAZMARE INVESTMENT GROUP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About DIAZMARE INVESTMENT GROUP.: Summary of DIAZMARE INVESTMENT GROUP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/08/2007. Estimated traffic: 135 total visits (peak 20). Position: #141,501 of 1,010,412. See representatives, branches, documents and filings.