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DIOSA IMPORT AND EXPORT, S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,014,823 total
RUC: 155777678-2-2025
Total views
16
Avg / month
1
Year peak
12
Current month -75.0 % vs Mar
3

Company information

Folio
155777678 Mercantil
Registration date
26/12/2025
Address
AVENIDA RICARDO J. ALFARO , EDIFICIO AVENTURA, PISO NO 3, OFICINA NO.329, DISTRICT PANAMÁ, PROVINCE PANAMÁ
Validity
PERPETUAL
Status
ACTIVE
Last update
26/12/2025 (hace 3 meses)
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Highlights DIOSA IMPORT AND EXPORT, S. A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155777678-2-2025

Executives DIOSA IMPORT AND EXPORT, S. A. (7)

Name
Role
Links
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  • Name ANDREA PAOLA PEREZ DE LEON Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ANA MILAGROS CEDEÑO DE LA ROSA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ANDREA PAOLA PEREZ DE LEON Director / President 2
    Role: Director / President
    Links: 2
  • Name ANA MILAGROS CEDEÑO DE LA ROSA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ANABEL ANDREA PEREZ CEDEÑO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARCO SERANTINO CINGOLANI GAVIRIA Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA DE EL LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIOSA IMPORT AND EXPORT, S. A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 526223/2025 (0) 26/12/2025
    Date: 26/12/2025

Entries / Precedence DIOSA IMPORT AND EXPORT, S. A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About DIOSA IMPORT AND EXPORT, S. A.: Summary of DIOSA IMPORT AND EXPORT, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/12/2025. Estimated traffic: 16 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.