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INVERSIONES DIANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
88
Avg / month
7
Year peak
11
Current month -9.1 % vs Sep
10

Company information

Folio
155643743 Mercantil
Registration date
31/01/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights INVERSIONES DIANY, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives INVERSIONES DIANY, S.A. (7)

Name
Role
Links
View
  • Name DIANELSA IVETH DUARTE VASQUEZ Subscriber 11
    Role: Subscriber
    Links: 11
  • Name OSIRIS ELVIRA AGRAZAL DUARTE Subscriber 5
    Role: Subscriber
    Links: 5
  • Name DIANELSA IVETH DUARTE VASQUEZ Director 11
    Role: Director
    Links: 11
  • Name NIXIA YOHANA SANCHEZ NUÑEZ Director 1
    Role: Director
    Links: 1
  • Name NICOMEDES ORTIZ ROBLES Director 2
    Role: Director
    Links: 2
  • Name OSIRIS ELVIRA AGRAZAL DUARTE Director 5
    Role: Director
    Links: 5
  • Name DIANELSA IVETH DUARTE VASQUEZ President 11
    Role: President
    Links: 11
  • Name NIXIA YOHANA SANCHEZ NUÑEZ Secretary 1
    Role: Secretary
    Links: 1
  • Name NICOMEDES ORTIZ ROBLES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name OSIRIS ELVIRA AGRAZAL DUARTE Vice President 5
    Role: Vice President
    Links: 5
  • Name LIC. IVAN OSCAR AGRAZAL FLORES Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name DIANELSA IVETH DUARTE VASQUEZ Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name OSIRIS ELVIRA AGRAZAL DUARTE Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name LA PRESIDENTE DE ESTA SOCIEDAD ANONIMA SERA SU REPRESENTANTE LEGAL. EN LAS AUSENCIAS DEFINITIVAS, TEMPORALES ACCIDENTALES Y OCASIONALES DE LA PRESIDENTE, LA REPRESENTACION LEGAL DE ESTA SOCIEDAD ANONIMA LA EJERCERA LA VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DIANY, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 50747/2017 (0) 07/02/2017
    Date: 07/02/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 38601/2017 (0) 31/01/2017
    Date: 31/01/2017
  • Act Electronic Entry Nº 2 (CONSTITUCIÓN DE SOCIEDAD ANÓNIMA) Entry 38601/2017 (0) 31/01/2017
    Date: 31/01/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 38601/2017 (0) 31/01/2017
    Date: 31/01/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 38601/2017 (0) 31/01/2017
    Date: 31/01/2017

Entries / Precedence INVERSIONES DIANY, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About INVERSIONES DIANY, S.A.: Summary of INVERSIONES DIANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Santiago, District Santiago, Province Veraguas. Registered since 31/01/2017. Estimated traffic: 88 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.