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DIASA INVESTMENT PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2381363-1-802218
Total views
17
Avg / month
1
Year peak
5
Current month -20.0 % vs Sep
4

Company information

Folio
802218 Mercantil
Registration date
08/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights DIASA INVESTMENT PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
TRANSPORTACION DE BIENES, MATERIALES, CONSTRUCCIONES EN GENERAL
Legal representative
PABLO MANUEL DIAZ
RUC
2381363-1-802218

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES DIASA
    URB. EL VALLE DE CERRO VIENTO, CL. 52, CASA 2929, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. EL VALLE DE CERRO VIENTO, CL. 52, CASA 2929, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives DIASA INVESTMENT PANAMA, S.A. (5)

Name
Role
Links
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  • Name JONATHAN ISAACS SANCHEZ CEDEÑO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name PABLO MANUEL DIAZ Subscriber 15
    Role: Subscriber
    Links: 15
  • Name JONATHAN ISAACS SANCHEZ CEDEÑO Director 4
    Role: Director
    Links: 4
  • Name PABLO MANUEL DIAZ Director 15
    Role: Director
    Links: 15
  • Name POOL ALEXANDER GOMEZ ESPINO Director 22
    Role: Director
    Links: 22
  • Name JONATHAN ISAACS SANCHEZ CEDEÑO President 4
    Role: President
    Links: 4
  • Name JONATHAN ISAACS SANCHEZ CEDEÑO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name PABLO MANUEL DIAZ Secretary 15
    Role: Secretary
    Links: 15
  • Name POOL ALEXANDER GOMEZ ESPINO. Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL SECRETARIO Y CUANDO POR CUALQUIER MOTIVO NO PUEDA HACERLO LA REPRESEN TACION LEGAL DE LA SOCIEDAD LA TENDA EL PRESIDENTE.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIASA INVESTMENT PANAMA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DIASA INVESTMENT PANAMA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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About DIASA INVESTMENT PANAMA, S.A.: Summary of DIASA INVESTMENT PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/05/2013. Estimated traffic: 17 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.