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DIRIANGEN INVESTMENTS, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
59
Avg / month
5
Year peak
9
Current month +0.0 % vs Sep
8

Company information

Folio
694666 Mercantil
Registration date
17/03/2010
Validity
99 YEARS
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights DIRIANGEN INVESTMENTS, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIRIANGEN INVESTMENTS, CORP. (7)

Name
Role
Links
View
  • Name KATHIA CEBALLOS CASTILLO Subscriber 41
    Role: Subscriber
    Links: 41
  • Name ZULEIKA AIZPURUA GONZALEZ Subscriber 35
    Role: Subscriber
    Links: 35
  • Name MARIE DESIREE MONTEALEGRE LACAYO Director 3
    Role: Director
    Links: 3
  • Name MARIE DESIREE MONTEALEGRE LACAYO President 3
    Role: President
    Links: 3
  • Name AIZPURUA & AIZPURUA Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name MARIE DESIREE MONTEALEGRE LACAYO Secretary 3
    Role: Secretary
    Links: 3
  • Name SILVIO JOSE MONTEALEGRE LACAYO Director / Vice President 12
    Role: Director / Vice President
    Links: 12
  • Name JAIME JAVIER MONTEALEGRE LACAYO Director / Treasurer 23
    Role: Director / Treasurer
    Links: 23
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA O INCAPACIDAD SECRETARIO O LA PERSONA QUE POR ESTE EFECTO DETERMINE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIRIANGEN INVESTMENTS, CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 536475/2015 (0) 16/12/2015
    Date: 16/12/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 495182/2015 (0) 18/11/2015
    Date: 18/11/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 490199/2015 (0) 16/11/2015
    Date: 16/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/11/2015
    Date: 16/11/2015

Entries / Precedence DIRIANGEN INVESTMENTS, CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About DIRIANGEN INVESTMENTS, CORP.: Summary of DIRIANGEN INVESTMENTS, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/03/2010. Estimated traffic: 59 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.