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Updated 593
New executives 2,734
Reported capital $ 0

DIO PANAMA S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
95
Avg / month
8
Year peak
21
Current month +5.0 % vs Nov
21

Company information

Folio
155586322 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)

Highlights DIO PANAMA S.A

Currency
US DOLLAR
Share capital
1,000.00
Corporate purpose
ADQUIRIR, TOMAR EN ARRENDAMIENTO Y VENDER, TRANSFERIR, NEGOCIAR CON, HIPOTECAR, NEGOCIAR, DAR EN ARRENDAMIENTO ENTRE OTROS, TODA CALSE DE BIENES MUEBLES E INMUEBLES

Executives DIO PANAMA S.A (8)

Name
Role
Links
View
  • Name MORELLA GUERRA Director / President 1
    Role: Director / President
    Links: 1
  • Name ARLETTE GUERRA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name PAULINA GONZALEZ Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name BORIS JAVIER AVILA MUÑOZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name BARBARA DE RODRIGUEZ Subscriber 6459
    Role: Subscriber
    Links: 6459
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17872
    Role: Resident Agent
    Links: 17872
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15847
    Role: Subscriber
    Links: 15847
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DIO PANAMA S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92014431/2014 (0) 19/11/2014
    Date: 19/11/2014

Entries / Precedence DIO PANAMA S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
About DIO PANAMA S.A: Summary of DIO PANAMA S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/11/2014. Estimated traffic: 95 total visits (peak 21). Position: no ranking available. See representatives, branches, documents and filings.