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New today 401
Updated 798
New executives 6,578
Reported capital $ 1,426,000

INDIAR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #156,5411,007,204 total
Total views
112
Avg / month
9
Year peak
19
Current month -55.6 % vs Sep
4

Company information

Folio
72440 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

Highlights INDIAR, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.40,000.00

Executives INDIAR, S.A. (9)

Name
Role
Links
View
  • Name RENE ALFREDO DIAZ ARIAS President 60
    Role: President
    Links: 60
  • Name RAMON ADOLFO DIAZ ARIAS Vice President 17
    Role: Vice President
    Links: 17
  • Name RICARDO ALBERTO DIAZ ARIAS Treasurer 19
    Role: Treasurer
    Links: 19
  • Name INES MARIA DIAZ DE DE LA GUARDIA Secretary 23
    Role: Secretary
    Links: 23
  • Name RENE ALFREDO DIAZ ARIAS Subscriber 60
    Role: Subscriber
    Links: 60
  • Name RICARDO ALBERTO DIAZ ARIAS Subscriber 19
    Role: Subscriber
    Links: 19
  • Name RENE ALFREDO DIAZ ARIAS Director 60
    Role: Director
    Links: 60
  • Name RAMON ALDOLFO DIAZ ARIAS Director 1
    Role: Director
    Links: 1
  • Name INES MARIA DIAZ DE DE LA GUARDIA Director 23
    Role: Director
    Links: 23
  • Name RICARDO ALBERTO DIAZ ARIAS Director 19
    Role: Director
    Links: 19
  • Name ENELDA DEL CARMEN DIAZ ARIAS Director 2
    Role: Director
    Links: 2
  • Name ENELDA DEL CARMEN DIAZ ARIAS Deputy Treasurer 2
    Role: Deputy Treasurer
    Links: 2
  • Name VAL FERNANDO DE LA GUARDIA Deputy Secretary 20
    Role: Deputy Secretary
    Links: 20
  • Name ICAZA, GONZALEZ- RUIZ & ALEMAN Resident Agent 494
    Role: Resident Agent
    Links: 494
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INDIAR, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 320706/2017 (0) 31/07/2017
    Date: 31/07/2017
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO DE ANOTACIONES) Entry 320706/2017 (0) 31/07/2017
    Date: 31/07/2017
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 121697/2017 (0) 24/03/2017
    Date: 24/03/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 284932/2015 (0) 08/07/2015
    Date: 08/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/07/2015
    Date: 07/07/2015

Entries / Precedence INDIAR, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Otros Documentos No Expresados en la Resolución 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
About INDIAR, S.A.: Summary of INDIAR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/05/1981. Estimated traffic: 112 total visits (peak 19). Position: #156,541 of 1,007,204. See representatives, branches, documents and filings.