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DIOGENES CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #276,8041,010,412 total
Total views
66
Avg / month
6
Year peak
9
Current month -40.0 % vs Nov
3

Company information

Folio
155637146 Mercantil
Registration date
21/09/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights DIOGENES CORP.

Currency
US DOLLAR
Share capital
3,000.00

Executives DIOGENES CORP. (7)

Name
Role
Links
View
  • Name MANAGEMENT INTERNATIONAL SERVICES CO. S.A. Subscriber 72
    Role: Subscriber
    Links: 72
  • Name CORPORATE WORLD MANAGEMENT SERVICES S.A. Subscriber 638
    Role: Subscriber
    Links: 638
  • Name MAVC Resident Agent 83
    Role: Resident Agent
    Links: 83
  • Name LUIS ENRIQUE GARCIA ANZOLA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name LUIS ENRIQUE GARCIA ANZOLA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name LUIS ENRIQUE GARCIA REYES Director / President 3
    Role: Director / President
    Links: 3
  • Name DANIEL GARCIA PIÑEROS Director 6
    Role: Director
    Links: 6
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRAN EL SEÑOR LUIS ENRIQUE GARCIA REYES PRINCIPAL Y COMO SUPLENTE EL SEÑOR, LUIS ENRIQUE GARCIA ANZOLA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIOGENES CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 454035/2016 (0) 13/10/2016
    Date: 13/10/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 423338/2016 (0) 21/09/2016
    Date: 21/09/2016

Entries / Precedence DIOGENES CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About DIOGENES CORP.: Summary of DIOGENES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/09/2016. Estimated traffic: 66 total visits (peak 9). Position: #276,804 of 1,010,412. See representatives, branches, documents and filings.