LIVE
New today 401
Updated 697
New executives 6,131
Reported capital $ 1,426,000

DIENDA SANTAMARIA INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
82
Avg / month
7
Year peak
17
Current month -66.7 % vs Sep
2

Company information

Folio
819000 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights DIENDA SANTAMARIA INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIENDA SANTAMARIA INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name CORNELIO FLORES BARCENA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LYZBETH GUARDIA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name JUAN OCTAVIO DIAZ ENDARA Director 35
    Role: Director
    Links: 35
  • Name ANA MAE DIAZ ENDARA Director 19
    Role: Director
    Links: 19
  • Name CORNELIO FLORES BARCENA Director 3
    Role: Director
    Links: 3
  • Name JUAN OCTAVIO DIAZ ENDARA President 35
    Role: President
    Links: 35
  • Name NO CONSTA Treasurer 13792
    Role: Treasurer
    Links: 13792
  • Name ANA MAE DIAZ ENDARA Secretary 19
    Role: Secretary
    Links: 19
  • Name FLORENSE FLOREZ Y FLOREZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name SERA EL PRESIDENTE Y EN SUS AUSENCIAS, LA SECRETARIA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DIENDA SANTAMARIA INVESTMENTS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 345798/2016 (0) 03/08/2016
    Date: 03/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/07/2016
    Date: 20/07/2016

Entries / Precedence DIENDA SANTAMARIA INVESTMENTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About DIENDA SANTAMARIA INVESTMENTS, S.A.: Summary of DIENDA SANTAMARIA INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/11/2013. Estimated traffic: 82 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.