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DINERS CLUB A.G. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #213,9711,012,417 total
Total views
104
Avg / month
9
Year peak
15
Current month +87.5 % vs Jan
15

Company information

Folio
280228 Mercantil
Registration date
25/11/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)
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Highlights DINERS CLUB A.G. S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DINERS CLUB A.G. S.A. (6)

Name
Role
Links
View
  • Name WALEED ABDUL KADER B AL BAKRI Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name MARIA LOURDES MARENGO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CARLOS RAUL MORENO Subscriber 3031
    Role: Subscriber
    Links: 3031
  • Name PATTON MORENO Y ASVAT Resident Agent 447
    Role: Resident Agent
    Links: 447
  • Name MOHAMMED HANI ABDUL KADER B AL BAKRI Director / President 10
    Role: Director / President
    Links: 10
  • Name DR. ZOHAIR ABDUL KADER B AL BAKRI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents DINERS CLUB A.G. S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 274583/2018 (0) 06/07/2018
    Date: 06/07/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 502483/2017 (0) 01/12/2017
    Date: 01/12/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/12/2017
    Date: 01/12/2017

Entries / Precedence DINERS CLUB A.G. S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About DINERS CLUB A.G. S.A.: Summary of DINERS CLUB A.G. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/11/1993. Estimated traffic: 104 total visits (peak 15). Position: #213,971 of 1,012,417. See representatives, branches, documents and filings.