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CIUDAD DEL NORTE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #172,7311,007,204 total
RUC: 6544-121-75135
Total views
104
Avg / month
9
Year peak
15
Current month +50.0 % vs Sep
15

Company information

Folio
75135 Mercantil
Registration date
23/07/1981
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)
Request update

Highlights CIUDAD DEL NORTE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
GANADERIA Y VENTA DE PIEDRA.
Legal representative
DIAZ ARIAS RENE ALFREDO
RUC
6544-121-75135
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name CIUDAD DEL NORTE, S.A.
    URB. OBARRIO, CALLE 50 Y 56, EDF. EDIFICIO SAN GABRIEL, APTO. 9C, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CALLE 50 Y 56, EDF. EDIFICIO SAN GABRIEL, APTO. 9C, PANAMÁ PANAMÁ BELLA VISTA

Executives CIUDAD DEL NORTE, S.A. (30)

Name
Role
Links
View
  • Name RENE A. DIAZ A. President 10
    Role: President
    Links: 10
  • Name ROBERTO DIAZ QUELQUEJEU Subscriber 9
    Role: Subscriber
    Links: 9
  • Name AUGUSTO GASPAR DIAZ QUELQUEJEU Subscriber 9
    Role: Subscriber
    Links: 9
  • Name RAUL E. DIAZ S. Director 12
    Role: Director
    Links: 12
  • Name RENE A. DIAZ A. Director 10
    Role: Director
    Links: 10
  • Name OSVALDO CARDOZE F. Director 2
    Role: Director
    Links: 2
  • Name ADOLFO QUELQUEJEU Director 87
    Role: Director
    Links: 87
  • Name MARIO A. DIAZ O. Director 339
    Role: Director
    Links: 339
  • Name FERNANDO DIAZ G. DE P. Director 2
    Role: Director
    Links: 2
  • Name GABRIEL BOYD D. Director 1
    Role: Director
    Links: 1
  • Name CARMEN D. DE BARLETTA (SUPLENTE) Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name MERCEDES D.DE DE OBARRIO(SUPLENTE) Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name GRACIELA D. DE WENDEHAKE(SUPLENTE) Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name VICTOR M. DIAZ G. DE PAREDES(SUPLENTE) Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name RICARDO A. DIAZ A.(SUPLENTE) Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name PRISCILLA B. DE LEWIS(SUPLENTE) Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name DOMINGO DIAZ A. Director 929
    Role: Director
    Links: 929
  • Name ALFREDO DE LA GUARDIA Director 117
    Role: Director
    Links: 117
  • Name ADOLFO DE OBARRIO Director 34
    Role: Director
    Links: 34
  • Name RAMON CARDOZE C. Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name MARIO QUELQUEJEU Alternate Director 17
    Role: Alternate Director
    Links: 17
  • Name JOAQUIN DIAZ S. Alternate Director 5
    Role: Alternate Director
    Links: 5
  • Name JORGE CARNEY A. Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name GILBERTO DE LA GUARDIA Alternate Director 13
    Role: Alternate Director
    Links: 13
  • Name DOMINGO DIAZ A. (PRIMER VICEPRESIDENTE) Vice President 1
    Role: Vice President
    Links: 1
  • Name OSVALDO CARDOZE F. (SEGUNDO VICEPRESIDENTE) Vice President 1
    Role: Vice President
    Links: 1
  • Name MARIO DIAZ O. Secretary 4
    Role: Secretary
    Links: 4
  • Name ADOLFO QUELQUEJEU Deputy Secretary 87
    Role: Deputy Secretary
    Links: 87
  • Name RAUL DIAZ S. Treasurer 1
    Role: Treasurer
    Links: 1
  • Name EL PRESIDENTE Y EL O LOS VICE-PRESIDENTES DE LA SOCIEDAD SERAN INDISTINTAMENTE LOS REPRESENTANTES LEGALES DE LA SOCIEDAD. EN AUSENCIA DE ESTOS, EL MIEMBRO DE LA JUNTA DIRECTIVA QUE SE DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name EDUARDO TEJEIRA MORALES REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CIUDAD DEL NORTE, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 387117/2017 (0) 12/09/2017
    Date: 12/09/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 373201/2016 (0) 22/08/2016
    Date: 22/08/2016
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 368202/2016 (0) 17/08/2016
    Date: 17/08/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entry 549980/2015 (0) 28/12/2015
    Date: 28/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/12/2014
    Date: 26/12/2014

Entries / Precedence CIUDAD DEL NORTE, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CIUDAD DEL NORTE, S.A.: Summary of CIUDAD DEL NORTE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/07/1981. Estimated traffic: 104 total visits (peak 15). Position: #172,731 of 1,007,204. See representatives, branches, documents and filings.