LIVE
New today 401
Updated 782
New executives 6,708
Reported capital $ 1,426,000

INVERSIONES Y SERVICIOS DIANEL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 448753-1-584450
Total views
75
Avg / month
6
Year peak
10
Current month +0.0 % vs Sep
8

Company information

Folio
448753 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)

Highlights INVERSIONES Y SERVICIOS DIANEL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE ROPA, SERVICIOS VETERINARIOS, MODISTERIA.
Legal representative
TOMAS MELO MOORE
RUC
448753-1-584450

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES DIANEL
    URB. VIA JOSE AGUSTIN ARANGO, BARRIADA SANTA ELENA, CAMPO LIMBERGH, CALLE ISRAEL, CASA N0.57, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. VIA JOSE AGUSTIN ARANGO, BARRIADA SANTA ELENA, CAMPO LIMBERGH, CALLE ISRAEL, CASA N0.57, PANAMÁ PANAMÁ JUAN DÍAZ

Executives INVERSIONES Y SERVICIOS DIANEL, S.A. (5)

Name
Role
Links
View
  • Name ROSA MATILDE CARRERA MELO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ARACELY PERALTA ALAIN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name TOMAS MELO MOORE Director 2
    Role: Director
    Links: 2
  • Name ARACELY PERALTA ALAIN Director 3
    Role: Director
    Links: 3
  • Name ROSA MATILDE CARRERA MELO Director 3
    Role: Director
    Links: 3
  • Name TOMAS MELO MOORE President 2
    Role: President
    Links: 2
  • Name ROSA MATILDE CARRERA MELO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ARACELY PERALTA ALAIN Secretary 3
    Role: Secretary
    Links: 3
  • Name JACINTO CEREZO GONDOLA Resident Agent 146
    Role: Resident Agent
    Links: 146
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES Y SERVICIOS DIANEL, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES Y SERVICIOS DIANEL, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
About INVERSIONES Y SERVICIOS DIANEL, S.A.: Summary of INVERSIONES Y SERVICIOS DIANEL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/02/2004. Estimated traffic: 75 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.