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DIAZ & DANIEL ASOCIADOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155719416-2-2022
Total views
18
Avg / month
2
Year peak
4
Current month -75.0 % vs Sep
1

Company information

Folio
155719416 Mercantil
Registration date
04/03/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2023 (hace 2 años)
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Highlights DIAZ & DANIEL ASOCIADOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155719416-2-2022

Executives DIAZ & DANIEL ASOCIADOS, S.A. (5)

Name
Role
Links
View
  • Name GEOVANNI GISELLE DANIEL BRAND Director / President 10
    Role: Director / President
    Links: 10
  • Name MARGHILS CRISTINA DIAZ ALFONZO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name MARGHILS CRISTINA DIAZ ALFONZO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name GERARDO ANTONIO BORGES VALERIO Director 1
    Role: Director
    Links: 1
  • Name GEOVANNI GISELLE DANIEL BRAND Subscriber 10
    Role: Subscriber
    Links: 10
  • Name MARGHILS CRISTINA DIAZ ALFONZO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CRISTINA RIOS KAKIYAMA Resident Agent 48
    Role: Resident Agent
    Links: 48
  • Name EL PRESIDENTE Y EN SUS FALTAS TEMPORALES O PERMANENTES PODRA EJERCERLAS LA SECRETARIA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAZ & DANIEL ASOCIADOS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 182599/2023 (0) 09/05/2023
    Date: 09/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 83373/2022 (0) 04/03/2022
    Date: 04/03/2022

Entries / Precedence DIAZ & DANIEL ASOCIADOS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
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About DIAZ & DANIEL ASOCIADOS, S.A.: Summary of DIAZ & DANIEL ASOCIADOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/03/2022. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.