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DIEGO D.D. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #391,9461,006,804 total
RUC: 388799-1-165457
Total views
64
Avg / month
5
Year peak
9
Current month -20.0 % vs Sep
4

Company information

Folio
388799 Mercantil
Registration date
26/10/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
Request update

Highlights DIEGO D.D. S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
ALQUILERES DE LOCALES.
Legal representative
ALINA LINNETTE DOMINGUEZ
RUC
388799-1-165457

Branches / Establishments (2)

Trade name
Address
  • Trade name DIEGO DD, S.A.
    URB. VIA RICARDO J. ALFARO, EDIFICIO SIGLO XXI, LOCAL N0.1, PLANTA BAJA., PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, EDIFICIO SIGLO XXI, LOCAL N0.1, PLANTA BAJA., PANAMÁ PANAMÁ BETANIA
  • Trade name DIEGO D. D., S.A.
    URB. COSTA DEL ESTE, CL. PRINCIPAL, EDF. IMPLOSA, S.A., APTO. P.B., PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. PRINCIPAL, EDF. IMPLOSA, S.A., APTO. P.B., PANAMÁ PANAMÁ JUAN DÍAZ

Executives DIEGO D.D. S.A. (11)

Name
Role
Links
View
  • Name ALINA DOMINGUEZ AGUILERA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name BORIS DE LA GUARDIA ROMERO Subscriber 14
    Role: Subscriber
    Links: 14
  • Name ALINA DOMINGUEZ AGUILERA Director 4
    Role: Director
    Links: 4
  • Name BORIS DE LA GUARDIA ROMERO Director 14
    Role: Director
    Links: 14
  • Name ALEJANDRO DOMINGUEZ RABA Director 33
    Role: Director
    Links: 33
  • Name ALINA DOMINGUEZ AGUILERA President 4
    Role: President
    Links: 4
  • Name BORIS DE LA GUARDIA ROMERO Vice President 14
    Role: Vice President
    Links: 14
  • Name ALEJANDRO DOMINGUEZ RABA Treasurer 33
    Role: Treasurer
    Links: 33
  • Name BORIS DE LA GUARDIA ROMERO Secretary 14
    Role: Secretary
    Links: 14
  • Name EDITH QUIROS BONETT Resident Agent 160
    Role: Resident Agent
    Links: 160
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIEGO D.D. S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/08/2015
    Date: 04/08/2015

Entries / Precedence DIEGO D.D. S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About DIEGO D.D. S.A.: Summary of DIEGO D.D. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/10/2000. Estimated traffic: 64 total visits (peak 9). Position: #391,946 of 1,006,804. See representatives, branches, documents and filings.