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DIAZ FINANCIAL GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#838,3251,014,823 total
RUC: 155687470-2-2019
Total views
42
Avg / month
4
Year peak
11
Current month+1,000.0 % vs Mar
11

What matters most in this file

Time on record
Registered 6 years ago
Recent activity
2 years ago
What you can review
2 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#838,325 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155687470Mercantil
Registration date
06/11/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2023 (2 years ago)
Request update

Highlights DIAZ FINANCIAL GROUP CORP.

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

Executives DIAZ FINANCIAL GROUP CORP. (7)

Name
Role
Links
View
  • Name BENJAMIN DELVALLE Subscriber823
    Role:Subscriber
    Links: 823
  • Name MAYRENA QUEVEDO Subscriber75
    Role:Subscriber
    Links: 75
  • Name DELVALLE &DELVALLE Resident Agent1361
    Role:Resident Agent
    Links: 1361
  • Name MARCOS ANTONIO GOMEZ SANCHEZ Director / President857
    Role:Director / President
    Links: 857
  • Name MARIA LUCRECIA MARTINEZ Director / Secretary1370
    Role:Director / Secretary
    Links: 1370
  • Name RENE HOWARD Director / Treasurer1511
    Role:Director / Treasurer
    Links: 1511
  • 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.

Registry entries and filings DIAZ FINANCIAL GROUP CORP. (1)

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

Registry filing history DIAZ FINANCIAL GROUP CORP. (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.