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DUE DILIGENCE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
40
Avg / month
3
Year peak
6
Current month -33.3 % vs Sep
4

Company information

Folio
155605727 Mercantil
Registration date
24/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights DUE DILIGENCE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DUE DILIGENCE S.A. (7)

Name
Role
Links
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  • Name EDWARD ALEXIS FERNANDEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name NATALIYA YEVGENIEVNA FERNANDEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ANA JULIA SCHAEFER Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name MARCELA ROJAS Resident Agent 1780
    Role: Resident Agent
    Links: 1780
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL 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 DUE DILIGENCE S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 196747/2016 (0) 09/05/2016
    Date: 09/05/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 270356/2015 (0) 24/06/2015
    Date: 24/06/2015

Entries / Precedence DUE DILIGENCE S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
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About DUE DILIGENCE S.A.: Summary of DUE DILIGENCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/06/2015. Estimated traffic: 40 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.