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New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

HACIENDA DIANA PAULA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #607,1241,014,021 total
Total views
52
Avg / month
4
Year peak
7
Current month -25.0 % vs Feb
3

Company information

Folio
381814 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

Highlights HACIENDA DIANA PAULA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives HACIENDA DIANA PAULA, S.A. (6)

Name
Role
Links
View
  • Name KHALED MAHMOUD CHOKR WAKED Director 3
    Role: Director
    Links: 3
  • Name KHALED MAHMOUD CHOKR WAKED Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ALI MAHMOUD CHOUKR Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ALI MAHMOUD CHOUKR Director 3
    Role: Director
    Links: 3
  • Name AHMAD MAHMOUD CHOKR Director 2
    Role: Director
    Links: 2
  • Name KHAIRIAN GASSAN ALOULY Director 2
    Role: Director
    Links: 2
  • Name KHALED MAHMOUD CHOKR WAKED President 3
    Role: President
    Links: 3
  • Name ALI MAHMOUD CHOUKR Vice President 3
    Role: Vice President
    Links: 3
  • Name AHMAD MAHMOUD CHOKR Treasurer 2
    Role: Treasurer
    Links: 2
  • Name KHAIRIAN GASSAN ALOULY Secretary 2
    Role: Secretary
    Links: 2
  • Name GIOVANY ABREGO PEREZ Resident Agent 384
    Role: Resident Agent
    Links: 384
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents HACIENDA DIANA PAULA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence HACIENDA DIANA PAULA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
About HACIENDA DIANA PAULA, S.A.: Summary of HACIENDA DIANA PAULA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/06/2000. Estimated traffic: 52 total visits (peak 7). Position: #607,124 of 1,014,021. See representatives, branches, documents and filings.