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New executives 3,561
Reported capital $ 1,426,000

INVERSIONES DIOSA MAR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
23
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
773099 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)

Highlights INVERSIONES DIOSA MAR, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES DIOSA MAR, S.A. (7)

Name
Role
Links
View
  • Name DAYRA ARGELIS CASTAÑEDAS LOPEZ Subscriber 91
    Role: Subscriber
    Links: 91
  • Name CESAR ALBERTO RIVERA BOTELLO Subscriber 121
    Role: Subscriber
    Links: 121
  • Name ARCELIO MORENO MARTINEZ Director 33
    Role: Director
    Links: 33
  • Name JULIETA FRAZER BUNOD Director 130
    Role: Director
    Links: 130
  • Name NANCY JOANA FALCON MORAN Director 36
    Role: Director
    Links: 36
  • Name ARCELIO MORENO MARTINEZ President 33
    Role: President
    Links: 33
  • Name NANCY JOANA FALCON MORAN Treasurer 36
    Role: Treasurer
    Links: 36
  • Name JULIETA FRAZER BUNOD Secretary 130
    Role: Secretary
    Links: 130
  • Name RIVERA, BOLIVAR Y CASTAÑEDAS Resident Agent 359
    Role: Resident Agent
    Links: 359
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O LA SECRETARIA DE LA SOCIEDAD INDISTINTAMENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DIOSA MAR, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/09/2018
    Date: 13/09/2018
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 374990/2018 (0) 13/09/2018
    Date: 13/09/2018

Entries / Precedence INVERSIONES DIOSA MAR, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
About INVERSIONES DIOSA MAR, S.A.: Summary of INVERSIONES DIOSA MAR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/06/2012. Estimated traffic: 23 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.