LIVE
New today 401
Updated 7
New executives 601
Reported capital $ 15,965,100
Sign up Log in

DIOGENE INVERSION S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155761689-2-2025
Total views
8
Avg / month
1
Year peak
6
Current month +500.0 % vs Sep
6

Company information

Folio
155761689 Mercantil
Registration date
14/01/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
27/01/2025 (hace 8 meses)
Request update

Highlights DIOGENE INVERSION S.A.

Currency
US DOLLAR
Share capital
50,000.00
RUC
155761689-2-2025

Executives DIOGENE INVERSION S.A. (8)

Name
Role
Links
View
  • Name HANETH YULIBETH FRANCO ATENCIO Subscriber 77
    Role: Subscriber
    Links: 77
  • Name MARUQUEL DEL CARMEN DELGADO JIMENEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name GONZALEZ PINO Y CONSULTORES ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name DOMINIQUE ROBERT HECTOR Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name SAMY ARAB REZINE Director 1
    Role: Director
    Links: 1
  • Name MATHIEU JEAN ANDRÉ ROYER GUYOTTE Director / President 1
    Role: Director / President
    Links: 1
  • Name DOMINIQUE ROBERT HECTOR Treasurer 5
    Role: Treasurer
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O TESORERO EN SU AUSENCIAS DE ESTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIOGENE INVERSION S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 13090/2025 (0) 14/01/2025
    Date: 14/01/2025

Entries / Precedence DIOGENE INVERSION S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
Request deletion
About DIOGENE INVERSION S.A.: Summary of DIOGENE INVERSION S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/01/2025. Estimated traffic: 8 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.