LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

DIAZ Y GUARDIA, S.A. .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #111,1761,007,204 total
RUC: 253-580-58015
Total views
100
Avg / month
8
Year peak
13
Current month -33.3 % vs Sep
8

Company information

Folio
31082 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)

Highlights DIAZ Y GUARDIA, S.A. .

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
INGENIERIA, ARQUITECTURA Y CONSTRUCCION
Legal representative
JOSE A. ORILLAC H.
RUC
253-580-58015

Branches / Establishments (1)

Trade name
Address
  • Trade name DIAZ Y GUARDIA, S.A.
    URB. CALLE SEGUNDA, URB. ORILLAC, GALERA N0.3, PANAMÁ PANAMÁ BETANIA
    URB. CALLE SEGUNDA, URB. ORILLAC, GALERA N0.3, PANAMÁ PANAMÁ BETANIA

Executives DIAZ Y GUARDIA, S.A. . (6)

Name
Role
Links
View
  • Name JAMES THOMAS DUNNE Director 6
    Role: Director
    Links: 6
  • Name IRENE ORILLAC DE SIMONE Director 25
    Role: Director
    Links: 25
  • Name CONJUNTAMENTE EL PRESIDENTE/TESORERO Y EL VICE-PRESIDENTE/SECRETARIO.- .- REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name GILBERTO GUARDIA Subscriber 31
    Role: Subscriber
    Links: 31
  • Name ROGELIO DIAZ Resident Agent 29
    Role: Resident Agent
    Links: 29
  • Name IRENE ORILLAC DE SIMONE Treasurer 25
    Role: Treasurer
    Links: 25
  • Name JAMES THOMAS DUNNE Vice President 6
    Role: Vice President
    Links: 6
  • Name ROGELIO DIAZ Subscriber 29
    Role: Subscriber
    Links: 29
  • Name IRENE ORILLAC DE SIMONE Secretary 25
    Role: Secretary
    Links: 25
  • Name JOSE ANTONIO ORILLAC HUMBERT President 10
    Role: President
    Links: 10
  • Name JOSE ANTONIO ORILLAC HUMBERT Director 10
    Role: Director
    Links: 10
*Links: number of companies where the executive appears with a role or relation.

Documents DIAZ Y GUARDIA, S.A. . (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 27527/2018 (0) 23/01/2018
    Date: 23/01/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/12/2014
    Date: 03/12/2014

Entries / Precedence DIAZ Y GUARDIA, S.A. . (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 202
    Year: 202
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
About DIAZ Y GUARDIA, S.A. .: Summary of DIAZ Y GUARDIA, S.A. .: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/07/1953. Estimated traffic: 100 total visits (peak 13). Position: #111,176 of 1,007,204. See representatives, branches, documents and filings.