LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

GRUPO DIEZ INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #147,7021,007,204 total
Total views
62
Avg / month
5
Year peak
12
Current month +200.0 % vs Sep
12

Company information

Folio
241306 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)

Highlights GRUPO DIEZ INTERNACIONAL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.50,000.00

Executives GRUPO DIEZ INTERNACIONAL, S.A. (6)

Name
Role
Links
View
  • Name MOISES EZRA COHEN President 50
    Role: President
    Links: 50
  • Name YEDIDA COHEN Treasurer 5
    Role: Treasurer
    Links: 5
  • Name LIC. JOSE LUIS GARCIA SANCHEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name MOISES EZRA COHEN Director 50
    Role: Director
    Links: 50
  • Name DAVID DJEMAL Secretary 8
    Role: Secretary
    Links: 8
  • Name ALEJANDRO GARCIA SANCHEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JOSE LUIS GARCIA SANCHEZ Subscriber 11
    Role: Subscriber
    Links: 11
  • Name DAVID DJEMAL Director 8
    Role: Director
    Links: 8
  • Name YEDIDA COHEN Director 5
    Role: Director
    Links: 5
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DIEZ INTERNACIONAL, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GRUPO DIEZ INTERNACIONAL, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1990
    Year: 1990
About GRUPO DIEZ INTERNACIONAL, S.A.: Summary of GRUPO DIEZ INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/11/1990. Estimated traffic: 62 total visits (peak 12). Position: #147,702 of 1,007,204. See representatives, branches, documents and filings.