LIVE
New today 401
Updated 357
New executives 4,962
Reported capital $ 1,426,000

DIAZ SUPPLY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #365,1311,007,204 total
RUC: 1226227-1-587555
Total views
48
Avg / month
4
Year peak
7
Current month +0.0 % vs Sep
7

Company information

Folio
587555 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)

Highlights DIAZ SUPPLY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y MAYOR DE ARTICULOS EN GENERAL PARA TODO TIPO DE MASCOTAS Y ANIMALES(ROPA. JUGUETES, ARTICULOS DE BAÑO ETC)
Legal representative
TATIANA MARLENE DIAZ QUINTERO
RUC
1226227-1-587555

Branches / Establishments (1)

Trade name
Address
  • Trade name MULTIPETS
    URB. ALTOS DE CERRO VIENTO, CL. CIRCUNVALACIÓN, CASA 597, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. ALTOS DE CERRO VIENTO, CL. CIRCUNVALACIÓN, CASA 597, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives DIAZ SUPPLY, S.A. (7)

Name
Role
Links
View
  • Name ENRIQUE JAVIER FONSECA IMENDIA Subscriber 351
    Role: Subscriber
    Links: 351
  • Name JOSE DEL CARMEN ESPINO Subscriber 4717
    Role: Subscriber
    Links: 4717
  • Name TATIANA MARLENE DIAZ QUINTERO Director 2
    Role: Director
    Links: 2
  • Name YASNA CATHERINE DIAZ QUINTERO Director 2
    Role: Director
    Links: 2
  • Name DEYDAMIA NORIS QUINTERO DE DIAZ Director 2
    Role: Director
    Links: 2
  • Name TATIANA MARLENE DIAZ QUINTERO President 2
    Role: President
    Links: 2
  • Name DEYDAMIA NORIS QUINTERO DE DIAZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name YASNA CATHERINE DIAZ QUINTERO Secretary 2
    Role: Secretary
    Links: 2
  • Name FONSECA Y ASOCIADOS Resident Agent 1670
    Role: Resident Agent
    Links: 1670
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN DEFECTO DE AMBOS, EL QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DIAZ SUPPLY, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DIAZ SUPPLY, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
About DIAZ SUPPLY, S.A.: Summary of DIAZ SUPPLY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/10/2007. Estimated traffic: 48 total visits (peak 7). Position: #365,131 of 1,007,204. See representatives, branches, documents and filings.