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DIEGO ASSOCIATES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #313,7171,007,204 total
Total views
33
Avg / month
3
Year peak
6
Current month -50.0 % vs Sep
2

Company information

Folio
96179 Mercantil
Registration date
01/09/1982
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights DIEGO ASSOCIATES INC.

Currency
US DOLLAR
Share capital
1,000.00

Executives DIEGO ASSOCIATES INC. (6)

Name
Role
Links
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  • Name IAN MORRISON President 4
    Role: President
    Links: 4
  • Name JOSEH HASSON Treasurer 2
    Role: Treasurer
    Links: 2
  • Name IRENE ALMELEH Secretary 2
    Role: Secretary
    Links: 2
  • Name JURGEN MOSSACK Subscriber 10323
    Role: Subscriber
    Links: 10323
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7288
    Role: Subscriber
    Links: 7288
  • Name IAN MORRISON Director 4
    Role: Director
    Links: 4
  • Name IRENE ALMELEH Director 2
    Role: Director
    Links: 2
  • Name JOSEH HASSON Director 2
    Role: Director
    Links: 2
  • Name JURGEN MOSSACK Resident Agent 10323
    Role: Resident Agent
    Links: 10323
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIEGO ASSOCIATES INC. (0)

Act
Date
View
  • No documents

Entries / Precedence DIEGO ASSOCIATES INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1982
    Year: 1982
    View
Request deletion
About DIEGO ASSOCIATES INC.: Summary of DIEGO ASSOCIATES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/09/1982. Estimated traffic: 33 total visits (peak 6). Position: #313,717 of 1,007,204. See representatives, branches, documents and filings.