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DIAZ, VARELA Y ASOCIADOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
29
Avg / month
2
Year peak
6
Current month +0.0 % vs Nov
4

Company information

Folio
292203 Mercantil
Registration date
20/09/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
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Highlights DIAZ, VARELA Y ASOCIADOS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives DIAZ, VARELA Y ASOCIADOS, S.A. (9)

Name
Role
Links
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  • Name GEMMARK ARTURO ALVARADO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name FABIO HERMES SIAZ SIERRA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUIS ROBERTO LOPEZ ANOS Director 2
    Role: Director
    Links: 2
  • Name JOSE JOAQUIN SANCHO MANERO Director 2
    Role: Director
    Links: 2
  • Name MIGUEL ANGEL SANCHO SANCHEZ Director 1
    Role: Director
    Links: 1
  • Name LUIS ROBERTO LOPEZ ANOS President 2
    Role: President
    Links: 2
  • Name JOSE MANUEL ALVARELLOS Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MIGUEL ANGEL SANCHO Secretary 1
    Role: Secretary
    Links: 1
  • Name JOSE JOAQUIN SANCHO MANERO Vice President 2
    Role: Vice President
    Links: 2
  • Name CARLOS ADOLFO HERRERA G. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE ASI DESIGNE LA JUNTA DIRECTIVA, AUNQUE ESTA NO SEA DIRECTOR O DIGNATARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAZ, VARELA Y ASOCIADOS, S.A. (0)

Act
Date
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  • No documents

Entries / Precedence DIAZ, VARELA Y ASOCIADOS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1994
    Year: 1994
    View
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About DIAZ, VARELA Y ASOCIADOS, S.A.: Summary of DIAZ, VARELA Y ASOCIADOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/09/1994. Estimated traffic: 29 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.