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DIRIA INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155741221-2-2023
Total views
18
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
1

Company information

Folio
155741221 Mercantil
Registration date
11/08/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2023 (hace 2 años)
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Highlights DIRIA INVESTMENTS, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155741221-2-2023

Executives DIRIA INVESTMENTS, INC. (6)

Name
Role
Links
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  • Name COPERNICUS ICL MANAGEMENT, CORP. Subscriber 59
    Role: Subscriber
    Links: 59
  • Name DRACONIS ICL MANAGEMENT, CORP. Subscriber 69
    Role: Subscriber
    Links: 69
  • Name INSIGNIA CORPORATE & LEGAL Resident Agent 94
    Role: Resident Agent
    Links: 94
  • Name ASCELLA ICL MANAGEMENTS, CORP. Director / President 9
    Role: Director / President
    Links: 9
  • Name DRACONIS ICL MANAGEMENT, CORP. Director / Secretary 69
    Role: Director / Secretary
    Links: 69
  • Name COPERNICUS ICL MANAGEMENT, CORP. Director / Treasurer 59
    Role: Director / Treasurer
    Links: 59
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM DEN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES , SIN NECESIDAD DE REUNIRSE FÍSICAMENTE , DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL TESORERO O SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIRIA INVESTMENTS, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 330973/2023 (0) 11/08/2023
    Date: 11/08/2023

Entries / Precedence DIRIA INVESTMENTS, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About DIRIA INVESTMENTS, INC.: Summary of DIRIA INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/08/2023. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.