LIVE
New today 401
Updated 400
New executives 4,611
Reported capital $ 15,966,100

CONSTRUCTORES DIAZ VILLARREAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155639372-2-2016
Total views
55
Avg / month
5
Year peak
15
Current month -86.7 % vs Sep
2

Company information

Folio
155639372 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
24/03/2024 (hace 1 año)

Highlights CONSTRUCTORES DIAZ VILLARREAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSTRUCCIÓN EN GENERAL
Legal representative
ALBERTO RAFAEL DIAZ HERNÁNDEZ
RUC
155639372-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSTRUCTORES DIAZ VILLARREAL
    URB. VERSALLES, AVENIDA COSTANERA, CL. ROMA, CASA 37C, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. VERSALLES, AVENIDA COSTANERA, CL. ROMA, CASA 37C, PANAMÁ PANAMÁ JUAN DÍAZ

Executives CONSTRUCTORES DIAZ VILLARREAL, S.A. (5)

Name
Role
Links
View
  • Name ALBERTO RAFAEL DIAZ HERNANDEZ Director / President 7
    Role: Director / President
    Links: 7
  • Name ARISTIDES VILLARREAL RIOS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ILEANA IBET VERGARA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JENNIFER DEL CARMEN AYARZA BECERRA Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name ARISTIDES VILLARREAL RIOS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ALBERTO RAFAEL DIAZ HERNANDEZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA MISMA Y TODOS LOS ACTOS QUE EJECUTE EN NOMBRE DE LA SOCIEDAD JUDICIAL O EXTRAJUDICIALMENTE SERAN OBLIGATORIOS PARA ESTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRUCTORES DIAZ VILLARREAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 483670/2016 (0) 31/10/2016
    Date: 31/10/2016

Entries / Precedence CONSTRUCTORES DIAZ VILLARREAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
About CONSTRUCTORES DIAZ VILLARREAL, S.A.: Summary of CONSTRUCTORES DIAZ VILLARREAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 31/10/2016. Estimated traffic: 55 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.