LIVE
New today 401
Updated 116
New executives 4,006
Reported capital $ 1,426,000

GRUPO DE DIEGO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #418,0871,007,204 total
RUC: 1736865-1-693656
Total views
50
Avg / month
4
Year peak
7
Current month -14.3 % vs Sep
6

Company information

Folio
693565 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)

Highlights GRUPO DE DIEGO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de albañilería en general
Legal representative
CARLOS DE DIEGO APONTE
RUC
1736865-1-693656

Branches / Establishments (1)

Trade name
Address
  • Trade name SERMADE
    URB. PARQUE LEFEVRE, CALLE H, CASA 34, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CALLE H, CASA 34, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives GRUPO DE DIEGO, S.A. (7)

Name
Role
Links
View
  • Name CARLOS DE DIEGO APONTE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARLOS DE DIEGO LOPEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARLOS ARTURO DE DIEGO APONTE Director 10
    Role: Director
    Links: 10
  • Name CARLOS ARTURO DE DIEGO LOPEZ Director 2
    Role: Director
    Links: 2
  • Name CARLOS ARTURO DE DIEGO HERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name CARLOS ARTURO DE DIEGO APONTE President 10
    Role: President
    Links: 10
  • Name CARLOS ARTURO DE DIEGO HERNANDEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CARLOS ARTURO DE DIEGO LOPEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name RICARDO CANTILLO Resident Agent 61
    Role: Resident Agent
    Links: 61
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU DEFECTO O AUSENCIAS TEMPORALES EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD LA SECRETARIA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DE DIEGO, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GRUPO DE DIEGO, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
About GRUPO DE DIEGO, S.A.: Summary of GRUPO DE DIEGO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/03/2010. Estimated traffic: 50 total visits (peak 7). Position: #418,087 of 1,007,204. See representatives, branches, documents and filings.