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DIGA ENTERPRISES, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #589,5371,007,204 total
RUC: 503030-1-838100
Total views
70
Avg / month
6
Year peak
10
Current month +0.0 % vs Sep
5

Company information

Folio
503030 Mercantil
Registration date
05/09/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/08/2018 (hace 7 años)
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Highlights DIGA ENTERPRISES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE TRANSPORTE AEREO, MARITIMO Y TERRESTRE DE CARGA.
Legal representative
DIEGO FERNANDO VASQUEZ MANZANARES
RUC
503030-1-838100

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSPORTES DIGA
    URB. AVENIDA MONTE OSCURO, LOTE SIN NUMERO, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. AVENIDA MONTE OSCURO, LOTE SIN NUMERO, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives DIGA ENTERPRISES, S.A. (7)

Name
Role
Links
View
  • Name ROBERTO URRIOLA FOSSATTI Subscriber 347
    Role: Subscriber
    Links: 347
  • Name FARUK BHANA BHANA Subscriber 158
    Role: Subscriber
    Links: 158
  • Name DIEGO FERNANDO VASQUEZ MANZANARES Director 2
    Role: Director
    Links: 2
  • Name MARIA GABRIELA GRAELL MODELO Director 4
    Role: Director
    Links: 4
  • Name IRENE KARINA GUERRA Director 13
    Role: Director
    Links: 13
  • Name DIEGO FERNANDO VASQUEZ MANZANARES President 2
    Role: President
    Links: 2
  • Name IRENE KARINA GUERRA Treasurer 13
    Role: Treasurer
    Links: 13
  • Name MARIA GABRIELA GRAELL MODELO Secretary 4
    Role: Secretary
    Links: 4
  • Name BHANA, URRIOLA & ASOCIADOS Resident Agent 127
    Role: Resident Agent
    Links: 127
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIGA ENTERPRISES, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DIGA ENTERPRISES, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
    View
Request deletion
About DIGA ENTERPRISES, S.A.: Summary of DIGA ENTERPRISES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 05/09/2005. Estimated traffic: 70 total visits (peak 10). Position: #589,537 of 1,007,204. See representatives, branches, documents and filings.