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ARCADIO DIAZ INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #81,0721,007,204 total
RUC: 1241864-1-591388
Total views
168
Avg / month
14
Year peak
28
Current month -55.0 % vs Sep
9

Company information

Folio
591388 Mercantil
Registration date
14/11/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/05/2025 (hace 4 meses)
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Highlights ARCADIO DIAZ INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1241864-1-591388

Executives ARCADIO DIAZ INTERNATIONAL, S.A. (6)

Name
Role
Links
View
  • Name ELISEO DE LEON Subscriber 2603
    Role: Subscriber
    Links: 2603
  • Name ELISA EDGHILL Subscriber 5324
    Role: Subscriber
    Links: 5324
  • Name MIGUEL ANGEL LEON Director 2
    Role: Director
    Links: 2
  • Name ANGELA MARIA ALVAREZ DE ARIAS Director 3
    Role: Director
    Links: 3
  • Name JOHANNA GABRIELA HERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name MIGUEL ANGEL LEON President 2
    Role: President
    Links: 2
  • Name ANGELA MARIA ALVAREZ DE ARIAS Vice President 3
    Role: Vice President
    Links: 3
  • Name JOHANNA GABRIELA HERNANDEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANGELA MARIA ALVAREZ DE ARIAS Secretary 3
    Role: Secretary
    Links: 3
  • Name EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARCADIO DIAZ INTERNATIONAL, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 213395/2023 (0) 25/05/2023
    Date: 25/05/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 23/02/2023
    Date: 23/02/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 69669/2023 (0) 23/02/2023
    Date: 23/02/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 23/02/2023
    Date: 23/02/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 23/02/2023
    Date: 23/02/2023
  • Act Entry Id -11455996- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10195045- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6527924- (MASTER INFORMATION) Entry 208204/2007 (0) 14/11/2007
    Date: 14/11/2007

Entries / Precedence ARCADIO DIAZ INTERNATIONAL, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Renuncia de directivos, dignatarios o agente residente, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About ARCADIO DIAZ INTERNATIONAL, S.A.: Summary of ARCADIO DIAZ INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/11/2007. Estimated traffic: 168 total visits (peak 28). Position: #81,072 of 1,007,204. See representatives, branches, documents and filings.