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DANIEL DIAZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 791-347-124245
Total views
46
Avg / month
4
Year peak
7
Current month -20.0 % vs Sep
4

Company information

Folio
155646464 Mercantil
Registration date
22/03/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights DANIEL DIAZ, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA DE SEGUROS EN GENERAL BONOS DEL ESTADO, COMPRA-VENTA AL POR MAYOR DE ROPA.
Legal representative
ROGELIO DIAZ MOJICA
RUC
791-347-124245

Branches / Establishments (3)

Trade name
Address
  • Trade name DIAZ, S.A.
    URB. BELLA VISTA, CL. 50 ESTE N0.5, CASA SN, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 50 ESTE N0.5, CASA SN, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name DIAZ, S.A.
    URB. BELLA VISTA, CL. 50 ESTE N0.5, CASA SN, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 50 ESTE N0.5, CASA SN, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name SERVITEC DYD CONSTRUCCIONES.
    URB. LOS ANDES N2, CL. CIRCUNVALACION, CASA A-4, PANAMÁ SAN MIGUELITO OMAR TORRIJOS
    URB. LOS ANDES N2, CL. CIRCUNVALACION, CASA A-4, PANAMÁ SAN MIGUELITO OMAR TORRIJOS

Executives DANIEL DIAZ, S.A. (5)

Name
Role
Links
View
  • Name DANIEL ENRIQUE DIAZ GUTIERREZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DIANA YADIRA RODRIGUEZ SANCHEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CARLOS ANTONIO AROSEMENA MATTEO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name DANIEL ENRIQUE DIAZ GUTIERREZ Director / President 2
    Role: Director / President
    Links: 2
  • Name DIANA YADIRA RODRIGUEZ SANCHEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name CARLOS ANTONIO AROSEMENA MATTEO Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name DIDIMO BARRIOS Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL PRESIDENTE TENDRÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS SERÁ REEMPLAZADO POR EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DANIEL DIAZ, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 118782/2017 (0) 22/03/2017
    Date: 22/03/2017

Entries / Precedence DANIEL DIAZ, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2017
    Year: 2017
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About DANIEL DIAZ, S.A.: Summary of DANIEL DIAZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/03/2017. Estimated traffic: 46 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.