LIVE
New today 401
Updated 69
New executives 3,810
Reported capital $ 1,426,000

DIAZ INVESMENT ENTERPRISE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155715683-2-2021
Total views
18
Avg / month
2
Year peak
6
Current month +200.0 % vs Sep
6

Company information

Folio
155715683 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2023 (hace 2 años)

Highlights DIAZ INVESMENT ENTERPRISE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155715683-2-2021

Executives DIAZ INVESMENT ENTERPRISE, S.A. (6)

Name
Role
Links
View
  • Name TEMISTOCLES DIAZ Director / President 14
    Role: Director / President
    Links: 14
  • Name RICARDO DIAZ Director / Secretary 52
    Role: Director / Secretary
    Links: 52
  • Name DANIEL DIAZ Director / Treasurer 37
    Role: Director / Treasurer
    Links: 37
  • Name DARYS MARISOL DIAZ GUTIERREZ Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name ANUARD TROYA DEL CID Subscriber 129
    Role: Subscriber
    Links: 129
  • Name DARYS MARISOL DIAZ GUTIERREZ Subscriber 25
    Role: Subscriber
    Links: 25
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O EL SECRETARIO, POR LO QUE AMBOS PODRAN EJERCER LA REPRESENTACION INDIVIDUALMENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DIAZ INVESMENT ENTERPRISE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 442796/2021 (0) 26/11/2021
    Date: 26/11/2021

Entries / Precedence DIAZ INVESMENT ENTERPRISE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Single Fee 2021
    Year: 2021
About DIAZ INVESMENT ENTERPRISE, S.A.: Summary of DIAZ INVESMENT ENTERPRISE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Los, District Los, Province Los. Registered since 26/11/2021. Estimated traffic: 18 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.