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DIBAIS, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #209,9571,010,412 total
RUC: 2470674-1-814832
Total views
93
Avg / month
8
Year peak
21
Current month +75.0 % vs Nov
7

Company information

Folio
814832 Mercantil
Registration date
26/09/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights DIBAIS, S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Actividad de bienes raíces con propiedades adquiridas con fondos propios.
Legal representative
MASSIMO, DI BIASE
RUC
2470674-1-814832
Business activities
- Actividades de administración de empresas y de consultoría sobre administración de empresas

Branches / Establishments (2)

Trade name
Address
  • Trade name DIBAIS, S.A
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. OCEAN BUSINESS PLAZA, APTO. 11, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. OCEAN BUSINESS PLAZA, APTO. 11, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name DIBAIS
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. OCEAN BUSINESS PLAZA, APTO. 24, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. OCEAN BUSINESS PLAZA, APTO. 24, PANAMÁ PANAMÁ SAN FRANCISCO

Executives DIBAIS, S.A (6)

Name
Role
Links
View
  • Name MASSIMO DI BIASE Subscriber 12
    Role: Subscriber
    Links: 12
  • Name LILIA BEATRIZ LUNA RIVERA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MASSIMO DI BIASE Director 12
    Role: Director
    Links: 12
  • Name LILIA BEATRIZ LUNA RIVERA Director 3
    Role: Director
    Links: 3
  • Name BEATRICE DI BIASE Director 2
    Role: Director
    Links: 2
  • Name MASSIMO DI BIASE President 12
    Role: President
    Links: 12
  • Name BEATRICE DI BIASE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LILIA BEATRIZ LUNA RIVERA Secretary 3
    Role: Secretary
    Links: 3
  • Name JUAN J. RODRIGUEZ. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ALESSANDRO DI BIASE Board Member 1
    Role: Board Member
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIBAIS, S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92032618/2014 (0) 25/11/2014
    Date: 25/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014

Entries / Precedence DIBAIS, S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About DIBAIS, S.A: Summary of DIBAIS, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/09/2013. Estimated traffic: 93 total visits (peak 21). Position: #209,957 of 1,010,412. See representatives, branches, documents and filings.