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COMI DE JUAN DIAZ, S. A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#333,8681,014,823 total
Total views
99
Avg / month
8
Year peak
17
Current month+183.3 % vs Mar
17

What matters most in this file

Time on record
Registered 44 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#333,868 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
71222Mercantil
Registration date
08/05/1981
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (7 years ago)
Request update

Highlights COMI DE JUAN DIAZ, S. A.

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00 PANAMANIAN BALBOA

Executives COMI DE JUAN DIAZ, S. A. (7)

Name
Role
Links
View
  • Name RICARDO GAGO SALINERO President178
    Role:President
    Links: 178
  • Name GERARDO CARLOS PHILLIPS Vice President48
    Role:Vice President
    Links: 48
  • Name LAZARO GAGO LOPEZ Treasurer68
    Role:Treasurer
    Links: 68
  • Name JOSE ALFONSO GAGO SALINERO Secretary124
    Role:Secretary
    Links: 124
  • Name RICARDO GAGO SALINERO Subscriber178
    Role:Subscriber
    Links: 178
  • Name JOSE ALFONSO GAGO SALINERO Subscriber124
    Role:Subscriber
    Links: 124
  • Name RICARDO GAGO SALINERO 4) LAZARO GAGO L Director1
    Role:Director
    Links: 1
  • Name GERARDO CARLOS PHILLIPS Director48
    Role:Director
    Links: 48
  • Name JOSE ALFONSO GAGO SALINERO Director124
    Role:Director
    Links: 124
  • Name ARISTIDES COLLAZOS Resident Agent358
    Role:Resident Agent
    Links: 358
  • Name EL PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings COMI DE JUAN DIAZ, S. A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history COMI DE JUAN DIAZ, S. A. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 7 visible record(s).