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DIRIAMBA BUSINESS INVESTMENT INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #481,6161,010,412 total
RUC: 155663613-2-2018
Total views
34
Avg / month
3
Year peak
6
Current month -66.7 % vs Nov
1

Company information

Folio
155663613 Mercantil
Registration date
06/04/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
30/10/2025 (hace 1 mes)
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Highlights DIRIAMBA BUSINESS INVESTMENT INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155663613-2-2018

Executives DIRIAMBA BUSINESS INVESTMENT INC (9)

Name
Role
Links
View
  • Name GILBERTO MADRID Subscriber 75
    Role: Subscriber
    Links: 75
  • Name RAFAELA CARDENAS Subscriber 88
    Role: Subscriber
    Links: 88
  • Name IVAN PILIP Director / President 8
    Role: Director / President
    Links: 8
  • Name SYLVIE PILIPOVA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name STEPAN PILIP Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name TEREZA PILIPOVA Director 1
    Role: Director
    Links: 1
  • Name INSIGNIA CORPORATE & LEGAL Resident Agent 99
    Role: Resident Agent
    Links: 99
  • Name LUIS FERNANDO VEGA CORREA Attorney-in-Fact 55
    Role: Attorney-in-Fact
    Links: 55
  • Name LA REPRESENTACVION LEGAL LA OSTENTARA EL PRESIDENTE DE LA SOCIEDAD IVAN PILIP, O EN SU AUSENCIA DEL PRESIDENTRE, QUIEN LA ASAMBLEA GENERAL DE ACCIONISTAS DECIDA NOMBRAR. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIRIAMBA BUSINESS INVESTMENT INC (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 277521/2020 (0) 09/11/2020
    Date: 09/11/2020
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 236686/2020 (0) 07/10/2020
    Date: 07/10/2020
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 212071/2018 (0) 25/05/2018
    Date: 25/05/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 137770/2018 (0) 06/04/2018
    Date: 06/04/2018

Entries / Precedence DIRIAMBA BUSINESS INVESTMENT INC (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About DIRIAMBA BUSINESS INVESTMENT INC: Summary of DIRIAMBA BUSINESS INVESTMENT INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/04/2018. Estimated traffic: 34 total visits (peak 6). Position: #481,616 of 1,010,412. See representatives, branches, documents and filings.