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DIAZ Y DIAZ INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #650,0351,007,204 total
Total views
70
Avg / month
6
Year peak
11
Current month +250.0 % vs Sep
7

Company information

Folio
791718 Mercantil
Registration date
10/01/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights DIAZ Y DIAZ INVESTMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DIAZ Y DIAZ INVESTMENT, S.A. (7)

Name
Role
Links
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  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name JOSE ANTONIO MARTIN DIAZ CORREA Director 4
    Role: Director
    Links: 4
  • Name JOSE ANTONIO DIAZ GOMEZ Director 2
    Role: Director
    Links: 2
  • Name EFRAIN DIAZ GOMEZ Director 2
    Role: Director
    Links: 2
  • Name JOSE ANTONIO MARTIN DIAZ CORREA President 4
    Role: President
    Links: 4
  • Name EFRAIN DIAZ GOMEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOSE ANTONIO DIAZ GOMEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAZ Y DIAZ INVESTMENT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/09/2016
    Date: 01/09/2016

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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About DIAZ Y DIAZ INVESTMENT, S.A.: Summary of DIAZ Y DIAZ INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/01/2013. Estimated traffic: 70 total visits (peak 11). Position: #650,035 of 1,007,204. See representatives, branches, documents and filings.