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TEXTILES DIANA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #9,1291,007,204 total
RUC: 81657-1-375690
Total views
147
Avg / month
12
Year peak
42
Current month +57.1 % vs Sep
11

Company information

Folio
375690 Mercantil
Registration date
25/02/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights TEXTILES DIANA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
IMPORTACION Y EXPORTACION DE MERCANCIA SECA EN GENERAL
Legal representative
JUAN SABAT
RUC
81657-1-375690

Branches / Establishments (1)

Trade name
Address
  • Trade name TEXTILES DIANA, S.A.
    URB. ZONA LIBRE DE COLON, CL. AVE. 5 FRANCE FIELD, CASA 38, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CL. AVE. 5 FRANCE FIELD, CASA 38, COLÓN COLÓN BARRIO SUR

Executives TEXTILES DIANA, S.A. (8)

Name
Role
Links
View
  • Name MAVIS JESSICA HERNANDEZ Subscriber 547
    Role: Subscriber
    Links: 547
  • Name JUDITH GADELOFF Subscriber 381
    Role: Subscriber
    Links: 381
  • Name JUAN SABAT Director 18
    Role: Director
    Links: 18
  • Name SONIA JUDITH MORALES Director 4
    Role: Director
    Links: 4
  • Name DINA YUJA Director 5
    Role: Director
    Links: 5
  • Name JUAN SABAT President 18
    Role: President
    Links: 18
  • Name SONIA JUDITH MORALES Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JUAN SABAT Secretary 18
    Role: Secretary
    Links: 18
  • Name DINA YUJA Board Member 5
    Role: Board Member
    Links: 5
  • Name GADELOFF Y ASOCIADOS. Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name IRMA SILKA ARAUZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TEXTILES DIANA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 218596/2016 (0) 18/05/2016
    Date: 18/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/03/2015
    Date: 03/03/2015

Entries / Precedence TEXTILES DIANA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About TEXTILES DIANA, S.A.: Summary of TEXTILES DIANA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/02/2000. Estimated traffic: 147 total visits (peak 42). Position: #9,129 of 1,007,204. See representatives, branches, documents and filings.