LIVE
New today 401
Updated 11
New executives 3,433
Reported capital $ 1,426,000

DIESA CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 534882-1-994434
Total views
134
Avg / month
11
Year peak
24
Current month -66.7 % vs Sep
8

Company information

Folio
534882 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights DIESA CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y DISTRIBUCION DE EQUIPOS, UTILES DE OFICINA,, TEXTILES, ROPA, PRENDAS DE FANTASIA, CALZADOS, COSMETICOS, PERFUMES Y ARTICULOS DE CUERO.
Legal representative
JOSE MANUEL ESPINOZA
RUC
534882-1-994434

Branches / Establishments (1)

Trade name
Address
  • Trade name CHITO'S
    URB. CALLE N0.62, CASA N0.39C., PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE N0.62, CASA N0.39C., PANAMÁ PANAMÁ SAN FRANCISCO

Executives DIESA CORP. (7)

Name
Role
Links
View
  • Name MAGISTER JUAN CARLOS ORTEGA MENDEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name PABLO RODRIGUEZ Subscriber 61
    Role: Subscriber
    Links: 61
  • Name JOSE MANUEL ESPINOSA REYES Director 5
    Role: Director
    Links: 5
  • Name MARIA CRISTINA REYES DE ESPINOSA Director 6
    Role: Director
    Links: 6
  • Name CARLOS ANTONIO ESPINOSA REYES Director 8
    Role: Director
    Links: 8
  • Name JOSE MANUEL ESPINOSA REYES President 5
    Role: President
    Links: 5
  • Name JOSE MANUEL ESPINOSA REYES Treasurer 5
    Role: Treasurer
    Links: 5
  • Name MARIA CRISTINA REYES DE ESPINOSA Secretary 6
    Role: Secretary
    Links: 6
  • Name ORTEGA MENDEZ & ASOCIADOS Resident Agent 40
    Role: Resident Agent
    Links: 40
  • Name EL PRESIDENTE , EN SU AUSENBCIA EL SECRETARIO, EN DEFECTO DE AMBOS, LO SERA CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DIESA CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence DIESA CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
About DIESA CORP.: Summary of DIESA CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/08/2006. Estimated traffic: 134 total visits (peak 24). Position: no ranking available. See representatives, branches, documents and filings.