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DIAZ FINANCIAL GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155687470-2-2019
Total views
21
Avg / month
2
Year peak
7
Current month -57.1 % vs Sep
3

Company information

Folio
155687470 Mercantil
Registration date
06/11/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2023 (hace 2 años)
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Highlights DIAZ FINANCIAL GROUP CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155687470-2-2019

Executives DIAZ FINANCIAL GROUP CORP. (7)

Name
Role
Links
View
  • Name BENJAMIN DELVALLE Subscriber 818
    Role: Subscriber
    Links: 818
  • Name MAYRENA QUEVEDO Subscriber 75
    Role: Subscriber
    Links: 75
  • Name DELVALLE & DELVALLE Resident Agent 1346
    Role: Resident Agent
    Links: 1346
  • Name MARCOS ANTONIO GOMEZ SANCHEZ Director / President 844
    Role: Director / President
    Links: 844
  • Name MARIA LUCRECIA MARTINEZ Director / Secretary 1353
    Role: Director / Secretary
    Links: 1353
  • Name RENE HOWARD Director / Treasurer 1468
    Role: Director / Treasurer
    Links: 1468
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAZ FINANCIAL GROUP CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 432405/2019 (0) 06/11/2019
    Date: 06/11/2019

Entries / Precedence DIAZ FINANCIAL GROUP CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About DIAZ FINANCIAL GROUP CORP.: Summary of DIAZ FINANCIAL GROUP CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/11/2019. Estimated traffic: 21 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.