LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

DILIGENCE CORP. INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #453,3911,007,204 total
Total views
40
Avg / month
3
Year peak
8
Current month +200.0 % vs Sep
6

Company information

Folio
140985 Mercantil
Registration date
16/11/1984
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
Request update

Highlights DILIGENCE CORP. INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DILIGENCE CORP. INC. (7)

Name
Role
Links
View
  • Name NASIR ABID President 51
    Role: President
    Links: 51
  • Name IBTISAM AUCHI Treasurer 7
    Role: Treasurer
    Links: 7
  • Name GUY GLESENER Secretary 12
    Role: Secretary
    Links: 12
  • Name ROY CARLOS DURLING Subscriber 18177
    Role: Subscriber
    Links: 18177
  • Name CECILIO AUGUSTO CASTILLERO Subscriber 13450
    Role: Subscriber
    Links: 13450
  • Name NASIR ABID Director 51
    Role: Director
    Links: 51
  • Name IBTISAM AUCHI Director 7
    Role: Director
    Links: 7
  • Name GUY GLESENER Director 12
    Role: Director
    Links: 12
  • Name ARIAS, FABREGA Y FABREGA Resident Agent 4739
    Role: Resident Agent
    Links: 4739
  • Name - REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DILIGENCE CORP. INC. (0)

Act
Date
View
  • No documents

Entries / Precedence DILIGENCE CORP. INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 279
    Year: 279
Request deletion
About DILIGENCE CORP. INC.: Summary of DILIGENCE CORP. INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/11/1984. Estimated traffic: 40 total visits (peak 8). Position: #453,391 of 1,007,204. See representatives, branches, documents and filings.