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INVERSIONES DIAZ MORENO, S.A. (INDIMOSA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #176,1681,006,803 total
Total views
52
Avg / month
4
Year peak
8
Current month +20.0 % vs Sep
6

Company information

Folio
336606 Mercantil
Registration date
15/10/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights INVERSIONES DIAZ MORENO, S.A. (INDIMOSA)

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES DIAZ MORENO, S.A. (INDIMOSA) (8)

Name
Role
Links
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  • Name JORGE FONSECA LOPEZ Subscriber 193
    Role: Subscriber
    Links: 193
  • Name LUIS ALBERTO FONSECA LOPEZ Subscriber 444
    Role: Subscriber
    Links: 444
  • Name JUAN JOSE DIAZ CAPRILES Director 75
    Role: Director
    Links: 75
  • Name ANA MERCEDES MORENO DE DIAZ Director 59
    Role: Director
    Links: 59
  • Name JUAN JOSE DIAZ CAPRILES President 75
    Role: President
    Links: 75
  • Name ANA MERCEDES MORENO DE DIAZ Secretary 59
    Role: Secretary
    Links: 59
  • Name JUAN JOSE DIAZ MORENO Director / Vice President 40
    Role: Director / Vice President
    Links: 40
  • Name ANA CRISTINA DIAZ MORENO Director / Treasurer 36
    Role: Director / Treasurer
    Links: 36
  • Name DAVID ARCE FONG. Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DIAZ MORENO, S.A. (INDIMOSA) (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 154746/2015 (0) 22/04/2015
    Date: 22/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2014
    Date: 11/12/2014

Entries / Precedence INVERSIONES DIAZ MORENO, S.A. (INDIMOSA) (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About INVERSIONES DIAZ MORENO, S.A. (INDIMOSA): Summary of INVERSIONES DIAZ MORENO, S.A. (INDIMOSA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/10/1997. Estimated traffic: 52 total visits (peak 8). Position: #176,168 of 1,006,803. See representatives, branches, documents and filings.