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DIAZ INDUSTRIES PTY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155632580-2-2016
Total views
75
Avg / month
6
Year peak
13
Current month -15.4 % vs Sep
11

Company information

Folio
155632580 Mercantil
Registration date
04/07/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
21/03/2024 (hace 1 año)
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Highlights DIAZ INDUSTRIES PTY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
LIMPIEZA MECANICA, MANTENIMIENTO MULTIDISCIPLINARIO, LIMPIEZA INTEGRAL DE PLANTAS.
Legal representative
SIMON ALBERTO DIAZ QUILOTTE
RUC
155632580-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name DIAZ INDUSTRIES PTY
    URB. OBARRIO, CL. MANUEL MARIA ICAZA, EDF. MAGNA CORP, APTO. 517, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. MANUEL MARIA ICAZA, EDF. MAGNA CORP, APTO. 517, PANAMÁ PANAMÁ BELLA VISTA

Executives DIAZ INDUSTRIES PTY, S.A. (6)

Name
Role
Links
View
  • Name ILEANA YABEL BRICEÑO VEGA Subscriber 58
    Role: Subscriber
    Links: 58
  • Name DAVID EDWARD STRANG CHEN Subscriber 36
    Role: Subscriber
    Links: 36
  • Name ILEANA YABEL BRICEÑO VEGA Resident Agent 58
    Role: Resident Agent
    Links: 58
  • Name SIMON ALBERTO DIAZ QUILOTTE Director / President 1
    Role: Director / President
    Links: 1
  • Name ALFONSINA DEL MAR QUILOTTE PEROZO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EUDOCIA DEL CARMEN MADURO IBAÑEZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE Y EL SECRETARIO OSTENTARAN INDISTINTAMENTE LA REPRESENTACION LEGAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAZ INDUSTRIES PTY, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 290845/2018 (0) 17/07/2018
    Date: 17/07/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 363743/2016 (0) 22/08/2016
    Date: 22/08/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 298110/2016 (0) 04/07/2016
    Date: 04/07/2016

Entries / Precedence DIAZ INDUSTRIES PTY, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About DIAZ INDUSTRIES PTY, S.A.: Summary of DIAZ INDUSTRIES PTY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/07/2016. Estimated traffic: 75 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.