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DIEBELS TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #424,9491,007,204 total
Total views
153
Avg / month
13
Year peak
23
Current month +100.0 % vs Sep
14

Company information

Folio
756755 Mercantil
Registration date
04/01/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)
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Highlights DIEBELS TRADING S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives DIEBELS TRADING S.A. (7)

Name
Role
Links
View
  • Name GELSYS NIETO URRIOLA Subscriber 175
    Role: Subscriber
    Links: 175
  • Name JOSE ALEXANDER ARANDA Subscriber 407
    Role: Subscriber
    Links: 407
  • Name YARITZA ROMERO Director 1254
    Role: Director
    Links: 1254
  • Name NIETO URRIOLA & ASOCIADOS FIRMA LEGAL S.C. Resident Agent 139
    Role: Resident Agent
    Links: 139
  • Name YARITZA ROMERO Treasurer 1254
    Role: Treasurer
    Links: 1254
  • Name JOHANA AVILA Director / President 603
    Role: Director / President
    Links: 603
  • Name HERNAN ESQUIVEL Director / Secretary 368
    Role: Director / Secretary
    Links: 368
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIEBELS TRADING S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 347376/2018 (0) 24/08/2018
    Date: 24/08/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2014
    Date: 11/12/2014

Entries / Precedence DIEBELS TRADING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About DIEBELS TRADING S.A.: Summary of DIEBELS TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/01/2012. Estimated traffic: 153 total visits (peak 23). Position: #424,949 of 1,007,204. See representatives, branches, documents and filings.