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DEP. JUAN DIAZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #458,9971,006,803 total
RUC: 85503-1-376245
Total views
71
Avg / month
6
Year peak
10
Current month +14.3 % vs Sep
8

Company information

Folio
376245 Mercantil
Registration date
13/03/2000
Validity
PERPETUAL
Status
MERGED
Last update
22/07/2018 (hace 7 años)
Request update

Highlights DEP. JUAN DIAZ, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA Y VENTA AL POR MAYOR Y DISTRIBUCION DE JUGUETES, ELECTRODOMESTICOS, ARTICULOS PARA EL HOGAR, DE FERRETERIA Y VIVERES EN GENERAL.
Legal representative
MURAD MOISES HARARI
RUC
85503-1-376245

Branches / Establishments (1)

Trade name
Address
  • Trade name DEP. JUAN DIAZ
    URB. VIA JOSE AGUSTIN, ARANGO, CIUDAD RADIAL, CALLE 7MA. ( AL LADO DEL MINI SUPER SAN_TIN), PANAMÁ PANAMÁ JUAN DÍAZ
    URB. VIA JOSE AGUSTIN, ARANGO, CIUDAD RADIAL, CALLE 7MA. ( AL LADO DEL MINI SUPER SAN_TIN), PANAMÁ PANAMÁ JUAN DÍAZ

Executives DEP. JUAN DIAZ, S.A. (7)

Name
Role
Links
View
  • Name JORGE HERNAN RUBIO Subscriber 990
    Role: Subscriber
    Links: 990
  • Name EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MURAD MOISES HARARI Director 65
    Role: Director
    Links: 65
  • Name MURAD HENRY HARARI Director 59
    Role: Director
    Links: 59
  • Name MURAD MOISES HARARI President 65
    Role: President
    Links: 65
  • Name DAVID ALBERTO DAVARRO Subscriber 722
    Role: Subscriber
    Links: 722
  • Name RUBIO, ALVAREZ, SOLIS & ABREGO Resident Agent 826
    Role: Resident Agent
    Links: 826
  • Name MURAD HENRY HARARI Secretary 59
    Role: Secretary
    Links: 59
  • Name CHARLES HARARI Treasurer 20
    Role: Treasurer
    Links: 20
  • Name CHARLES HARARI Director 20
    Role: Director
    Links: 20
*Links: number of companies where the executive appears with a role or relation.

Documents DEP. JUAN DIAZ, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DEP. JUAN DIAZ, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About DEP. JUAN DIAZ, S.A.: Summary of DEP. JUAN DIAZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 13/03/2000. Estimated traffic: 71 total visits (peak 10). Position: #458,997 of 1,006,803. See representatives, branches, documents and filings.