LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000
Sign up Log in

DIESCO MANAGEMENT FUNDS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
50
Avg / month
4
Year peak
10
Current month +16.7 % vs Sep
7

Company information

Folio
824162 Mercantil
Registration date
21/01/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights DIESCO MANAGEMENT FUNDS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIESCO MANAGEMENT FUNDS CORP. (7)

Name
Role
Links
View
  • Name GISSETTE QUERUBE MUÑOZ GIROLDI DE ROBLES Subscriber 523
    Role: Subscriber
    Links: 523
  • Name ELIZABETH DEL CARMEN ESPINOSA ALAIN DE M Subscriber 49
    Role: Subscriber
    Links: 49
  • Name JACOME & JACOME Resident Agent 644
    Role: Resident Agent
    Links: 644
  • Name MANUEL VICENTE DIEZ CABRAL Director / President 8
    Role: Director / President
    Links: 8
  • Name FELIPE AMADOR LOPEZ Director / Vice President 9
    Role: Director / Vice President
    Links: 9
  • Name RAUL IVAN JIMENEZ MORALES Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name RAUL IVAN JIMENEZ MORALES Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MARIA ALEJANDRA GONZALEZ AUFFANT REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIESCO MANAGEMENT FUNDS CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 273648/2018 (0) 05/07/2018
    Date: 05/07/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 194586/2016 (0) 06/05/2016
    Date: 06/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/05/2016
    Date: 06/05/2016

Entries / Precedence DIESCO MANAGEMENT FUNDS CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About DIESCO MANAGEMENT FUNDS CORP.: Summary of DIESCO MANAGEMENT FUNDS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/01/2014. Estimated traffic: 50 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.