LIVE
New today 802
Updated 864
New executives 501
Reported capital $ 17,173,813
Sign up Log in

DIEGO INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,014,823 total
RUC: 155777733-2-2025
Total views
27
Avg / month
2
Year peak
19
Current month +280.0 % vs Mar
19

Company information

Folio
155777733 Mercantil
Registration date
29/12/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
30/12/2025 (hace 3 meses)
Request update

Highlights DIEGO INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155777733-2-2025

Executives DIEGO INTERNATIONAL S.A. (7)

Name
Role
Links
View
  • Name ALEX ALBERTO SANCHEZ Subscriber 2505
    Role: Subscriber
    Links: 2505
  • Name MARIBEL RAMIREZ Subscriber 1534
    Role: Subscriber
    Links: 1534
  • Name AAWAIS QURESHI Director / President 2
    Role: Director / President
    Links: 2
  • Name DAMARIS FERNANDEZ SANTANDER Director / Secretary 2815
    Role: Director / Secretary
    Links: 2815
  • Name MIRNA STANZIOLA DE CARRASCO Director / Treasurer 1747
    Role: Director / Treasurer
    Links: 1747
  • Name SHIRLEY Y ASOCIADOS (EN ESPAÑOL) Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SU AUSENCIA, LO REPRESENTARA EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIEGO INTERNATIONAL S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 526588/2025 (0) 29/12/2025
    Date: 29/12/2025

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
Request deletion
About DIEGO INTERNATIONAL S.A.: Summary of DIEGO INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/12/2025. Estimated traffic: 27 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.