LIVE
New today 401
Updated 63
New executives 3,216
Reported capital $ 15,966,100
Sign up Log in

INVERSIONES DIORI INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
40
Avg / month
3
Year peak
10
Current month -30.0 % vs Sep
7

Company information

Folio
787856 Mercantil
Registration date
28/11/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights INVERSIONES DIORI INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES DIORI INTERNACIONAL, S.A. (6)

Name
Role
Links
View
  • Name LORNA VEGA Subscriber 73
    Role: Subscriber
    Links: 73
  • Name JENIFER JACINTO FUENTES Subscriber 115
    Role: Subscriber
    Links: 115
  • Name LORNA VEGA Director 73
    Role: Director
    Links: 73
  • Name HECTOR GONZALEZ MARTINEZ Director 2
    Role: Director
    Links: 2
  • Name NINOSKA CANELON MUGUERZA Director 5
    Role: Director
    Links: 5
  • Name LORNA VEGA President 73
    Role: President
    Links: 73
  • Name HECTOR GONZALEZ MARTINEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name NINOSKA CANELON MUGUERZA Secretary 5
    Role: Secretary
    Links: 5
  • Name JENIFER JACINTO FUENTES VASQUEZ Resident Agent 101
    Role: Resident Agent
    Links: 101
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU AUSENCIA LA EJERCERA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DIORI INTERNACIONAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/04/2015
    Date: 22/04/2015

Entries / Precedence INVERSIONES DIORI INTERNACIONAL, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
Request deletion
About INVERSIONES DIORI INTERNACIONAL, S.A.: Summary of INVERSIONES DIORI INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/11/2012. Estimated traffic: 40 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.