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DIEDAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155713425-2-2021
Total views
19
Avg / month
2
Year peak
6
Current month -50.0 % vs Sep
3

Company information

Folio
155713425 Mercantil
Registration date
29/09/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
01/08/2023 (hace 2 años)
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Highlights DIEDAN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155713425-2-2021

Executives DIEDAN, S.A. (7)

Name
Role
Links
View
  • Name DANIEL FERNANDO SOTO ORTIZ Director 9
    Role: Director
    Links: 9
  • Name DILSA NEREYDA ORTIZ DE HAWKINS Director 4
    Role: Director
    Links: 4
  • Name EIRA ANABELIS CUBILLA CABALLERO Director / President 3
    Role: Director / President
    Links: 3
  • Name EIRA ANABELIS CUBILLA CABALLERO Secretary 3
    Role: Secretary
    Links: 3
  • Name EIRA ANABELIS CUBILLA CABALLERO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JOSE FERNANDO SOTO Subscriber 538
    Role: Subscriber
    Links: 538
  • Name JOSE SANCHEZ RODRIGUEZ Subscriber 13
    Role: Subscriber
    Links: 13
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, PERO PODRA DELEGAR SUS FUNDACIONES AL SECRETARIO, TESORERO O CUALQUIER OTRA PERSONA, MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA LA CUAL ESTA FACULTADA PARA ADMINISTRAR Y DIRIGIR LOS NEGOCIOS DEL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name DE LA SOCIEDAD, BASTANDO SOLO LA FIRMA DEL PRESIDENTE O DE QUIEN ELLOS DESIGNEN PARA OBLIGAR A LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIEDAN, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 174674/2023 (0) 19/05/2023
    Date: 19/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 366854/2021 (0) 29/09/2021
    Date: 29/09/2021

Entries / Precedence DIEDAN, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About DIEDAN, S.A.: Summary of DIEDAN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/09/2021. Estimated traffic: 19 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.