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DIGA LATAM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155684280-2-2019
Total views
39
Avg / month
3
Year peak
14
Current month -64.3 % vs Sep
5

Company information

Folio
155684280 Mercantil
Registration date
26/08/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2023 (hace 2 años)
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Highlights DIGA LATAM, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155684280-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name DIGA LATAM
    URB. SAN FERNANDO, CL. FRENTE AL PUENTE DE SAN PEDRO, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. SAN FERNANDO, CL. FRENTE AL PUENTE DE SAN PEDRO, PANAMÁ PANAMÁ JUAN DÍAZ

Executives DIGA LATAM, S.A. (5)

Name
Role
Links
View
  • Name FRANCISCO JAVIER GALLEGO CARDONA Director / President 73
    Role: Director / President
    Links: 73
  • Name VERONIQUE DIEZ HOFMANS Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name FRANCISCO JAVIER GALLEGO CARDONA Subscriber 73
    Role: Subscriber
    Links: 73
  • Name RAPHAEL MICHEL ELLEBOUDT Subscriber 2
    Role: Subscriber
    Links: 2
  • Name HASSIM PATEL BHANA Resident Agent 207
    Role: Resident Agent
    Links: 207
  • Name RAPHAEL MICHEL ELLEBOUDT Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name FRANCISCO JAVIER GALLEGO CARDONA Secretary 73
    Role: Secretary
    Links: 73
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O EL QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIGA LATAM, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 346514/2023 (0) 22/08/2023
    Date: 22/08/2023
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 288152/2023 (0) 13/07/2023
    Date: 13/07/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 330268/2019 (0) 26/08/2019
    Date: 26/08/2019

Entries / Precedence DIGA LATAM, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About DIGA LATAM, S.A.: Summary of DIGA LATAM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/08/2019. Estimated traffic: 39 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.