LIVE
New today 401
Updated 762
New executives 6,425
Reported capital $ 1,426,000
Sign up Log in

CONSULTORIA EMPRESARIAL Y DE PROYECTOS DIAZ DOMINGUEZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #555,1171,007,204 total
RUC: 155650221-2-2017
Total views
86
Avg / month
7
Year peak
19
Current month +0.0 % vs Sep
4

Company information

Folio
155650221 Mercantil
Registration date
06/06/2017
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
03/04/2024 (hace 1 año)
Request update

Highlights CONSULTORIA EMPRESARIAL Y DE PROYECTOS DIAZ DOMINGUEZ, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
DESIREE DANAYS DOMINGUEZ DIAZ
RUC
155650221-2-2017
Business activities
- Servicios de asesorías, consultorías, diseños de proyectos

Branches / Establishments (1)

Trade name
Address
  • Trade name DIAZ DOMINGUEZ CONSULTORIA
    URB. EL BALBOA, CL. JOSE AGUSTÍN ARANGO, EDF. PH MYSTIC TOWER, APTO. 5A104, PANAMÁ PANAMÁ RÍO ABAJO
    URB. EL BALBOA, CL. JOSE AGUSTÍN ARANGO, EDF. PH MYSTIC TOWER, APTO. 5A104, PANAMÁ PANAMÁ RÍO ABAJO

Executives CONSULTORIA EMPRESARIAL Y DE PROYECTOS DIAZ DOMINGUEZ, S.A. (6)

Name
Role
Links
View
  • Name MARIELA AMINTA SANCHEZ RODRIGUEZ Resident Agent 130
    Role: Resident Agent
    Links: 130
  • Name MAGALY ROSAS Director 1
    Role: Director
    Links: 1
  • Name DESIREE DANAYS DOMINGUEZ DIAZ Director / President 1
    Role: Director / President
    Links: 1
  • Name LUIS VENTURA DIAZ ROJAS Secretary 2
    Role: Secretary
    Links: 2
  • Name LUIS VENTURA DIAZ ROJAS Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MARIELA AMINTA SANCHEZ RODRIGUEZ Subscriber 130
    Role: Subscriber
    Links: 130
  • Name ANA GABRIELA PICON DIAZ Subscriber 18
    Role: Subscriber
    Links: 18
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSULTORIA EMPRESARIAL Y DE PROYECTOS DIAZ DOMINGUEZ, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 233026/2017 (0) 06/06/2017
    Date: 06/06/2017

Entries / Precedence CONSULTORIA EMPRESARIAL Y DE PROYECTOS DIAZ DOMINGUEZ, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
Request deletion
About CONSULTORIA EMPRESARIAL Y DE PROYECTOS DIAZ DOMINGUEZ, S.A.: Summary of CONSULTORIA EMPRESARIAL Y DE PROYECTOS DIAZ DOMINGUEZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/06/2017. Estimated traffic: 86 total visits (peak 19). Position: #555,117 of 1,007,204. See representatives, branches, documents and filings.