LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

INVERSIONES DIORI INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #653,3601,014,823 total
Total views
55
Avg / month
5
Year peak
12
Current month +500.0 % vs Mar
12

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 77
    Role: Subscriber
    Links: 77
  • Name JENIFER JACINTO FUENTES Subscriber 117
    Role: Subscriber
    Links: 117
  • Name LORNA VEGA Director 77
    Role: Director
    Links: 77
  • Name HECTOR GONZALEZ MARTINEZ Director 2
    Role: Director
    Links: 2
  • Name NINOSKA CANELON MUGUERZA Director 5
    Role: Director
    Links: 5
  • Name LORNA VEGA President 77
    Role: President
    Links: 77
  • 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 102
    Role: Resident Agent
    Links: 102
  • 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
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: 55 total visits (peak 12). Position: #653,360 of 1,014,823. See representatives, branches, documents and filings.