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DIAZ ORILLAC SANTAMARIA INVESTMENTS,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
28
Avg / month
2
Year peak
4
Current month -50.0 % vs Sep
2

Company information

Folio
705747 Mercantil
Registration date
02/07/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights DIAZ ORILLAC SANTAMARIA INVESTMENTS,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIAZ ORILLAC SANTAMARIA INVESTMENTS,S.A. (6)

Name
Role
Links
View
  • Name JUAN ACTAVIO DIAZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name AIDA LORENA ORILLAC Subscriber 13
    Role: Subscriber
    Links: 13
  • Name JUAN OCTAVIO DIAZ Director 32
    Role: Director
    Links: 32
  • Name AIDA LORENA ORILLAC Director 13
    Role: Director
    Links: 13
  • Name ANA MAE DIAZ DE GOMEZ Director 13
    Role: Director
    Links: 13
  • Name JUAN OCTAVIO DIAZ President 32
    Role: President
    Links: 32
  • Name AIDA LORENA ORILLAC Treasurer 13
    Role: Treasurer
    Links: 13
  • Name JUAN OCTAVIO DIAZ Secretary 32
    Role: Secretary
    Links: 32
  • Name GOMEZ GIRALDO & ASOCIADOS Resident Agent 647
    Role: Resident Agent
    Links: 647
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAZ ORILLAC SANTAMARIA INVESTMENTS,S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/09/2018
    Date: 05/09/2018

Entries / Precedence DIAZ ORILLAC SANTAMARIA INVESTMENTS,S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
    View
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About DIAZ ORILLAC SANTAMARIA INVESTMENTS,S.A.: Summary of DIAZ ORILLAC SANTAMARIA INVESTMENTS,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/07/2010. Estimated traffic: 28 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.