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Reported capital $ 13,652,501

DILIGENT HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #188,6791,012,417 total
Total views
106
Avg / month
9
Year peak
18
Current month -33.3 % vs Feb
8

Company information

Folio
607846 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights DILIGENT HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DILIGENT HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name ALIDA ANGELINA VIVES Subscriber 2400
    Role: Subscriber
    Links: 2400
  • Name BRIGIDO NAVARRO Subscriber 6940
    Role: Subscriber
    Links: 6940
  • Name CARMEN RODRIGUEZ Director 4605
    Role: Director
    Links: 4605
  • Name DIOGENES MORAN Director 4953
    Role: Director
    Links: 4953
  • Name VICTOR ALVARADO Director 7420
    Role: Director
    Links: 7420
  • Name CARMEN RODRIGUEZ President 4605
    Role: President
    Links: 4605
  • Name DIOGENES MORAN Vice President 4953
    Role: Vice President
    Links: 4953
  • Name VICTOR ALVARADO Treasurer 7420
    Role: Treasurer
    Links: 7420
  • Name DIOGENES MORAN Secretary 4953
    Role: Secretary
    Links: 4953
  • Name VIVES Y ASOCIADOS Resident Agent 6152
    Role: Resident Agent
    Links: 6152
  • 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
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: 106 total visits (peak 18). Position: #188,679 of 1,012,417. See representatives, branches, documents and filings.