LIVE
New today 401
Updated 3
New executives 3,405
Reported capital $ 1,426,000

DIO PANAMA S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
90
Avg / month
8
Year peak
19
Current month -28.6 % vs Sep
5

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 6460
    Role: Subscriber
    Links: 6460
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • 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: 90 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.