LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

DIASA CORP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #173,4141,006,804 total
RUC: 2376186-1-801493
Total views
54
Avg / month
5
Year peak
8
Current month +14.3 % vs Sep
8

Company information

Folio
801493 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights DIASA CORP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Confección y comercialización de artículos textiles Bordados y serigrafiados asi como Comercialización de Productos consumibles para cafeterias y restaurantes, insumos de seguridad personal e industrial y de transito
Legal representative
GRACIEILI MARIANA MORALES
RUC
2376186-1-801493
Business activities
- Venta al por mayor no especializados de otros productos

Branches / Establishments (1)

Trade name
Address
  • Trade name DIASA CORP., S.A.
    URB. SAN CRISTOBAL, CL. 125A OESTE, EDF. CENTRO INDUSTRIAL JM, APTO. GALERA 5, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. SAN CRISTOBAL, CL. 125A OESTE, EDF. CENTRO INDUSTRIAL JM, APTO. GALERA 5, PANAMÁ PANAMÁ JUAN DÍAZ

Executives DIASA CORP, S.A. (7)

Name
Role
Links
View
  • Name YITSSURI PEREZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name GRACIEILI MORALES Subscriber 16
    Role: Subscriber
    Links: 16
  • Name GRACIELI MORALES Director / President 6
    Role: Director / President
    Links: 6
  • Name NELSON ROJAS Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name ARALYS AGUILAR Director / Treasurer 43
    Role: Director / Treasurer
    Links: 43
  • Name AINEX DIAZ Resident Agent 883
    Role: Resident Agent
    Links: 883
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DIASA CORP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 126180/2015 (0) 16/10/2015
    Date: 16/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/10/2015
    Date: 15/10/2015

Entries / Precedence DIASA CORP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About DIASA CORP, S.A.: Summary of DIASA CORP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/04/2013. Estimated traffic: 54 total visits (peak 8). Position: #173,414 of 1,006,804. See representatives, branches, documents and filings.