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DIOREMAX INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #273,8611,007,204 total
Total views
140
Avg / month
12
Year peak
40
Current month +0.0 % vs Sep
10

Company information

Folio
367118 Mercantil
Registration date
14/09/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)
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Highlights DIOREMAX INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives DIOREMAX INTERNATIONAL, S.A. (9)

Name
Role
Links
View
  • Name IRMA SILKA ARAUZ Subscriber 414
    Role: Subscriber
    Links: 414
  • Name ADRIANA MUOZ MUOZ Director 14
    Role: Director
    Links: 14
  • Name CASTRO & CASTRO, S.C. Resident Agent 549
    Role: Resident Agent
    Links: 549
  • Name MELKYS SAVIER MORALES Treasurer 172
    Role: Treasurer
    Links: 172
  • Name FERDINANDO GIUSEPPE DECORATO Secretary 35
    Role: Secretary
    Links: 35
  • Name FERDINANDO GIUSEPPE DECORATO Director 35
    Role: Director
    Links: 35
  • Name SE OTORGA PODER A FERDINANDO GIUSEPPE DECORATO, SEGUN DOCUMENTO 550100 DE LA SECCION DE MERCANTIL DESDE EL 13 DE NOVIEMBRE DE 2003 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FERDINANDO GIUSEPPE DECORATO, SEGUN DOCUMENTO 576231 DE LA SECCION DE MERCANTIL DESDE EL 30 DE ENERO DE 2004 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE Y EN SU DEFECTO EL SEC RETARIO O QUIEN DESIGNE LA JUNTA DE ACCIONISTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name LUCIA ORLANDO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name FERDINANDO GIUSEPPE DECORATO President 35
    Role: President
    Links: 35
  • Name MELKYS SAVIER MORALES Director 172
    Role: Director
    Links: 172
*Links: number of companies where the executive appears with a role or relation.

Documents DIOREMAX INTERNATIONAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 3791/2016 (0) 12/01/2016
    Date: 12/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/01/2016
    Date: 11/01/2016

Entries / Precedence DIOREMAX INTERNATIONAL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About DIOREMAX INTERNATIONAL, S.A.: Summary of DIOREMAX INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/09/1999. Estimated traffic: 140 total visits (peak 40). Position: #273,861 of 1,007,204. See representatives, branches, documents and filings.