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DIAZMO FINANCIAL CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #516,1581,007,204 total
Total views
51
Avg / month
4
Year peak
8
Current month +300.0 % vs Sep
4

Company information

Folio
842146 Mercantil
Registration date
25/08/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights DIAZMO FINANCIAL CORP.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives DIAZMO FINANCIAL CORP. (6)

Name
Role
Links
View
  • Name JUAN JOSE DIAZ MORENO Subscriber 40
    Role: Subscriber
    Links: 40
  • Name ANA CRISTINA DIAZ MORENO Subscriber 36
    Role: Subscriber
    Links: 36
  • Name JUAN JOSE DIAZ CAPRILES Director 75
    Role: Director
    Links: 75
  • Name JUAN JOSE DIAZ MORENO Director 40
    Role: Director
    Links: 40
  • Name ANA MERCEDES MORENO DE DIAZ Director 59
    Role: Director
    Links: 59
  • Name ANA CRISTINA DIAZ MORENO Director 36
    Role: Director
    Links: 36
  • Name JUAN JOSE DIAZ CAPRILES President 75
    Role: President
    Links: 75
  • Name JUAN JOSE DIAZ MORENO Vice President 40
    Role: Vice President
    Links: 40
  • Name ANA CRISTINA DIAZ MORENO Treasurer 36
    Role: Treasurer
    Links: 36
  • Name ANA MERCEDES MORENO DE DIAZ Secretary 59
    Role: Secretary
    Links: 59
  • Name DAVID ARCE FONG Resident Agent 82
    Role: Resident Agent
    Links: 82
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA POR EL SECRETARIO DE LA SOCIEDAD Y EN AUSENCIA DE AMBOS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAZMO FINANCIAL CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/06/2018
    Date: 06/06/2018

Entries / Precedence DIAZMO FINANCIAL CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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About DIAZMO FINANCIAL CORP.: Summary of DIAZMO FINANCIAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/08/2014. Estimated traffic: 51 total visits (peak 8). Position: #516,158 of 1,007,204. See representatives, branches, documents and filings.