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DIAZ Y DIAZ & ASOCIADOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #184,9931,007,204 total
RUC: 1984953-1-737719
Total views
101
Avg / month
8
Year peak
14
Current month -14.3 % vs Sep
6

Company information

Folio
737719 Mercantil
Registration date
06/06/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights DIAZ Y DIAZ & ASOCIADOS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
CONSTRUCCION EN GENERAL
Legal representative
JOSE ANTONIO MARTIN DIAZ CORREA
RUC
1984953-1-737719

Branches / Establishments (2)

Trade name
Address
  • Trade name DIAZ Y DIAZ & ASOCIADOS, S.A.
    URB. SAN FELIPE, CALLE 12, EDF. XXXX, APTO. 1, PANAMÁ PANAMÁ SAN FELIPE
    URB. SAN FELIPE, CALLE 12, EDF. XXXX, APTO. 1, PANAMÁ PANAMÁ SAN FELIPE
  • Trade name DIAS Y DIAS & ASOCIADO
    URB. SAN FELIPE, CALLE 12, CASA 1049, PANAMÁ PANAMÁ SAN FELIPE
    URB. SAN FELIPE, CALLE 12, CASA 1049, PANAMÁ PANAMÁ SAN FELIPE

Executives DIAZ Y DIAZ & ASOCIADOS, S.A. (7)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name EDITH OLIVE DE BOCANEGRA Subscriber 1888
    Role: Subscriber
    Links: 1888
  • Name JOSE ANTONIO MARTIN DIAZ CORREA Director 4
    Role: Director
    Links: 4
  • Name JOSE ANTONIO MARTIN DIAZ GOMEZ Director 2
    Role: Director
    Links: 2
  • Name EFRAIN ANTONIO DIAZ GOMEZ Director 2
    Role: Director
    Links: 2
  • Name JOSE ANTONIO MARTIN DIAZ CORREA President 4
    Role: President
    Links: 4
  • Name EFRAIN ANTONIO DIAZ GOMEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOSE ANTONIO MARTIN DIAZ GOMEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAZ Y DIAZ & ASOCIADOS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 243957/2018 (0) 14/06/2018
    Date: 14/06/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/09/2016
    Date: 01/09/2016

Entries / Precedence DIAZ Y DIAZ & ASOCIADOS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About DIAZ Y DIAZ & ASOCIADOS, S.A.: Summary of DIAZ Y DIAZ & ASOCIADOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/06/2011. Estimated traffic: 101 total visits (peak 14). Position: #184,993 of 1,007,204. See representatives, branches, documents and filings.