LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

DIEMEN S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
34
Avg / month
3
Year peak
7
Current month -60.0 % vs Sep
2

Company information

Folio
732067 Mercantil
Registration date
07/04/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
Request update

Highlights DIEMEN S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DIEMEN S.A. (9)

Name
Role
Links
View
  • Name MERCEDES ODERAY TUÑON Subscriber 747
    Role: Subscriber
    Links: 747
  • Name DEVORA PAZ Subscriber 847
    Role: Subscriber
    Links: 847
  • Name JULIO CESAR BAJAÑA NUGRA Director / President 7
    Role: Director / President
    Links: 7
  • Name JULIO CESAR BAJAÑA NUGRA Treasurer 7
    Role: Treasurer
    Links: 7
  • Name JULIO CESAR BAJAÑA NUGRA Secretary 7
    Role: Secretary
    Links: 7
  • Name ALEX FLORES RIVERA Director 2
    Role: Director
    Links: 2
  • Name TATIANA PAOLA SANCHEZ VERGARA Director 1
    Role: Director
    Links: 1
  • Name AMADA MABEL RAMOS BENAVIDES Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name JACKSON FLAVIO LEITON BATIOJA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name JACKSON FLAVIO LEITON BATIOJA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIEMEN S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 184465/2017 (0) 05/05/2017
    Date: 05/05/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 14665/2017 (0) 13/01/2017
    Date: 13/01/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 536867/2016 (0) 28/12/2016
    Date: 28/12/2016
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 536867/2016 (0) 28/12/2016
    Date: 28/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/12/2016
    Date: 28/12/2016

Entries / Precedence DIEMEN S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About DIEMEN S.A.: Summary of DIEMEN S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/04/2011. Estimated traffic: 34 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.