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DIORITE CAPITAL HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155732113-2-2023
Total views
25
Avg / month
2
Year peak
5
Current month -75.0 % vs Nov
1

Company information

Folio
155732113 Mercantil
Registration date
16/01/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
20/10/2025 (hace 1 mes)
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Highlights DIORITE CAPITAL HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155732113-2-2023

Executives DIORITE CAPITAL HOLDINGS INC. (8)

Name
Role
Links
View
  • Name CARMEN VICENTE SERRANO Subscriber 117
    Role: Subscriber
    Links: 117
  • Name CARLOS CRISTÓBAL HERAZO CERRUD Subscriber 26
    Role: Subscriber
    Links: 26
  • Name CARMEN VICENTE SERRANO Resident Agent 117
    Role: Resident Agent
    Links: 117
  • Name WILHELMINA BUSSING Director / Secretary 19
    Role: Director / Secretary
    Links: 19
  • Name JOSEPH HALEY Director / President 34
    Role: Director / President
    Links: 34
  • Name MATTHEW HALEY Director / Treasurer 21
    Role: Director / Treasurer
    Links: 21
  • Name WILHELMINA BUSSING Attorney-in-Fact 19
    Role: Attorney-in-Fact
    Links: 19
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ SU PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA, EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIORITE CAPITAL HOLDINGS INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 250161/2025 (0) 21/08/2025
    Date: 21/08/2025
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 250161/2025 (0) 21/08/2025
    Date: 21/08/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 14560/2023 (0) 16/01/2023
    Date: 16/01/2023

Entries / Precedence DIORITE CAPITAL HOLDINGS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About DIORITE CAPITAL HOLDINGS INC.: Summary of DIORITE CAPITAL HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/01/2023. Estimated traffic: 25 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.