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DILIGENT HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #183,5071,006,804 total
Total views
98
Avg / month
8
Year peak
18
Current month -50.0 % vs Sep
4

Company information

Folio
607846 Mercantil
Registration date
14/03/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights DILIGENT HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DILIGENT HOLDINGS S.A. (11)

Name
Role
Links
View
  • Name ALIDA ANGELINA VIVES Subscriber 2400
    Role: Subscriber
    Links: 2400
  • Name BRIGIDO NAVARRO Subscriber 6925
    Role: Subscriber
    Links: 6925
  • Name CARMEN RODRIGUEZ Director 4598
    Role: Director
    Links: 4598
  • Name DIOGENES MORAN Director 4938
    Role: Director
    Links: 4938
  • Name VICTOR ALVARADO Director 7422
    Role: Director
    Links: 7422
  • Name CARMEN RODRIGUEZ President 4598
    Role: President
    Links: 4598
  • Name DIOGENES MORAN Vice President 4938
    Role: Vice President
    Links: 4938
  • Name VICTOR ALVARADO Treasurer 7422
    Role: Treasurer
    Links: 7422
  • Name DIOGENES MORAN Secretary 4938
    Role: Secretary
    Links: 4938
  • Name VIVES Y ASOCIADOS Resident Agent 6206
    Role: Resident Agent
    Links: 6206
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DILIGENT HOLDINGS S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/12/2014
    Date: 05/12/2014

Entries / Precedence DILIGENT HOLDINGS S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
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About DILIGENT HOLDINGS S.A.: Summary of DILIGENT HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/03/2008. Estimated traffic: 98 total visits (peak 18). Position: #183,507 of 1,006,804. See representatives, branches, documents and filings.