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DIYI INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #493,9171,007,204 total
Total views
71
Avg / month
6
Year peak
15
Current month +0.0 % vs Sep
6

Company information

Folio
308076 Mercantil
Registration date
23/10/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)
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Highlights DIYI INTERNACIONAL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives DIYI INTERNACIONAL, S.A. (7)

Name
Role
Links
View
  • Name DIGMORY ROCIO ORTEGA QUIÑONES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SATNAM SINGH DE GRACIA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ROCIO ORTEGA QUIÑONES Director 1
    Role: Director
    Links: 1
  • Name SATNAM SINGH DE GRACIA Director 3
    Role: Director
    Links: 3
  • Name CESAR ELISEO ORTEGA VILLACENCIO Director 1
    Role: Director
    Links: 1
  • Name DIGMORY ROCIO ORTEGA QUIÑONES President 3
    Role: President
    Links: 3
  • Name SATNAM SINGH DE GRACIA Vice President 3
    Role: Vice President
    Links: 3
  • Name DIGMORY ROCIO ORTEGA QUIÑONES Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CESAR ELISEO ORTEGA VILLAVICENCIO Secretary 3
    Role: Secretary
    Links: 3
  • Name CARLOS DE BELLO Resident Agent 31
    Role: Resident Agent
    Links: 31
  • Name EL PRESIDENTE EN AUSENCIA EL VICE-PRESIDENTE O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIYI INTERNACIONAL, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DIYI INTERNACIONAL, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1995
    Year: 1995
    View
Request deletion
About DIYI INTERNACIONAL, S.A.: Summary of DIYI INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/10/1995. Estimated traffic: 71 total visits (peak 15). Position: #493,917 of 1,007,204. See representatives, branches, documents and filings.