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DIAZA SOLUCIONES INTEGRALES, S.A.

CORPORATION (JOINT-STOCK COMPANY) CONVERSION No ranking1,010,412 total
RUC: 155712264-2-2021
Total views
21
Avg / month
2
Year peak
4
Current month +100.0 % vs Nov
4

Company information

Folio
155712264 Mercantil
Registration date
03/09/2021
Validity
PERPETUAL
Status
CONVERSION
Last update
22/10/2025 (hace 1 mes)
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Highlights DIAZA SOLUCIONES INTEGRALES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155712264-2-2021

Executives DIAZA SOLUCIONES INTEGRALES, S.A. (8)

Name
Role
Links
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  • Name MICHELLE MARIE MENDEZ FRIAS Subscriber 16
    Role: Subscriber
    Links: 16
  • Name MICHELLE MARIE MENDEZ FRIAS Director / President 16
    Role: Director / President
    Links: 16
  • Name ERWIN DE YCAZA ALVAREZ Director / Treasurer 29
    Role: Director / Treasurer
    Links: 29
  • Name GABRIEL ALEXIS DIAZ MONTERO Vice President 1
    Role: Vice President
    Links: 1
  • Name ERWIN DE YCAZA ALVAREZ Resident Agent 29
    Role: Resident Agent
    Links: 29
  • Name ZAIMAR YOCELIN ECHEVERRIA CUELLO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ZAIMAR YOCELIN ECHEVERRIA CUELLO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name EL PRESIDENTE EJERCERÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA SERÁ REEMPLAZADO POR EL SECRETARIO, O CUALQUIER OTRA PERSONA DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAZA SOLUCIONES INTEGRALES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229582/2025 (0) 30/06/2025
    Date: 30/06/2025
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 335870/2021 (0) 08/09/2021
    Date: 08/09/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 330288/2021 (0) 03/09/2021
    Date: 03/09/2021

Entries / Precedence DIAZA SOLUCIONES INTEGRALES, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Nuevo estudio 2021
    Year: 2021
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About DIAZA SOLUCIONES INTEGRALES, S.A.: Summary of DIAZA SOLUCIONES INTEGRALES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status TRANSFORMACIÓN. Address in District Panamá, Province Panamá. Registered since 03/09/2021. Estimated traffic: 21 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.