LIVE
New today 401
Updated 565
New executives 5,817
Reported capital $ 1,426,000

DIAZ ORILLAC PUNTARENA INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
13
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
823694 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)

Highlights DIAZ ORILLAC PUNTARENA INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIAZ ORILLAC PUNTARENA INVESTMENT, S.A. (7)

Name
Role
Links
View
  • Name JAVIER ORILLAC ICAZA Subscriber 1703
    Role: Subscriber
    Links: 1703
  • Name ROBERTO GUARDIA RABELL Subscriber 3712
    Role: Subscriber
    Links: 3712
  • Name JUAN OCTAVIO DIAZ ENDARA Director 35
    Role: Director
    Links: 35
  • Name AIDA LORENA ORILLAC QUIJANO DE DIAZ Director 4
    Role: Director
    Links: 4
  • Name ANA MAE DIAZ ENDARA Director 19
    Role: Director
    Links: 19
  • Name JUAN OCTAVIO DIAZ ENDARA President 35
    Role: President
    Links: 35
  • Name ANA MAE DIAZ ENDARA Treasurer 19
    Role: Treasurer
    Links: 19
  • Name AIDA LORENA ORILLAC QUIJANO DE DIAZ Secretary 4
    Role: Secretary
    Links: 4
  • Name ORILLAC & CO. Resident Agent 133
    Role: Resident Agent
    Links: 133
  • Name LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DIAZ ORILLAC PUNTARENA INVESTMENT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/01/2017
    Date: 26/01/2017

Entries / Precedence DIAZ ORILLAC PUNTARENA INVESTMENT, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
About DIAZ ORILLAC PUNTARENA INVESTMENT, S.A.: Summary of DIAZ ORILLAC PUNTARENA INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/01/2014. Estimated traffic: 13 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.