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DIAZ MOREIRA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #182,4591,007,204 total
RUC: 2469981-1-814706
Total views
92
Avg / month
8
Year peak
11
Current month +10.0 % vs Sep
11

Company information

Folio
814706 Mercantil
Registration date
25/09/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/05/2025 (hace 5 meses)
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Highlights DIAZ MOREIRA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2469981-1-814706

Executives DIAZ MOREIRA, S.A. (6)

Name
Role
Links
View
  • Name ROGER LAU ALBA Subscriber 125
    Role: Subscriber
    Links: 125
  • Name RICARDO MANUEL RODRIGUEZ DEL VALLE Subscriber 71
    Role: Subscriber
    Links: 71
  • Name NAUDY MARIA DIAZ VASQUEZ Director 3
    Role: Director
    Links: 3
  • Name JAVIER ALBERTO AYOLA DIAZ Director 2
    Role: Director
    Links: 2
  • Name NAUDY MARIA DIAZ VASQUEZ President 3
    Role: President
    Links: 3
  • Name NAUDY MARIA DIAZ VASQUEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CARLOS MIGUEL MOREIRA DA SILVA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN ELIJA LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAZ MOREIRA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 346852/2023 (0) 22/08/2023
    Date: 22/08/2023
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 205866/2023 (0) 23/05/2023
    Date: 23/05/2023
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 366477/2015 (0) 24/08/2015
    Date: 24/08/2015
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 366477/2015 (0) 24/08/2015
    Date: 24/08/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 366477/2015 (0) 24/08/2015
    Date: 24/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/11/2014
    Date: 14/11/2014
  • Act Entry Id -6856305- (MASTER INFORMATION) Entry 188703/2013 (0) 25/09/2013
    Date: 25/09/2013

Entries / Precedence DIAZ MOREIRA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2013
    Year: 2013
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About DIAZ MOREIRA, S.A.: Summary of DIAZ MOREIRA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/09/2013. Estimated traffic: 92 total visits (peak 11). Position: #182,459 of 1,007,204. See representatives, branches, documents and filings.