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DIAZARO'S INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #343,3831,011,214 total
RUC: 29572-27-236406
Total views
82
Avg / month
7
Year peak
14
Current month +100.0 % vs Dec
10

Company information

Folio
236406 Mercantil
Registration date
18/06/1990
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/12/2025 (hace 1 mes)
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Highlights DIAZARO'S INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA AL POR MENOR DE MERCANCIA SECA EN GENERAL TALES COMO ROPA, CALZADOS , PERFUMES, FANTASIA , NOVEDADES. COSMETICOS. ATYICULOS DE CUERO, EXCEPTANDO AQUELLAS QUE REQUIERAN DE REQUISITOS ESPECIALES.
RUC
29572-27-236406

Branches / Establishments (1)

Trade name
Address
  • Trade name CHIRI`S BOUTIQUE
    URB. BELLA VISTA, CL. VIA ARGENTINA, EDF. LOLITA, APTO. LOCAL Nº 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. VIA ARGENTINA, EDF. LOLITA, APTO. LOCAL Nº 1, PANAMÁ PANAMÁ BELLA VISTA

Executives DIAZARO'S INVESTMENT CORP. (11)

Name
Role
Links
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  • Name ANTONIO VALDES ROCA Subscriber 966
    Role: Subscriber
    Links: 966
  • Name JUAN CARLOS JOVANE BIEBERACH Subscriber 664
    Role: Subscriber
    Links: 664
  • Name ABDIEL AROSEMENA ARANGO Director 5
    Role: Director
    Links: 5
  • Name CARLOS ESCUDERO GONZALEZ Director 3
    Role: Director
    Links: 3
  • Name MARIA DEL CARMEN DIAZ ARJONA Director 12
    Role: Director
    Links: 12
  • Name ABDIEL AROSEMENA ARANGO President 5
    Role: President
    Links: 5
  • Name CARLOS ESCUDERO GONZALEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MARIA DEL CARMEN DIAZ ARJONA Secretary 12
    Role: Secretary
    Links: 12
  • Name CARLOS ESCUDERO GONZALEZ Vice President 3
    Role: Vice President
    Links: 3
  • Name CLAUDIA ELBA BARCENAS RANGEL Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name INDISTINTAMENTE POR EL PRESIDENTE O EL VICEPRESIDENTE. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAZARO'S INVESTMENT CORP. (3)

Act
Date
View
  • Act Entry Id -6325393- (MASTER INFORMATION) Entry 9427/202 (0) 18/06/1990
    Date: 18/06/1990
  • Act Entry Id -11171700- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8799499- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence DIAZARO'S INVESTMENT CORP. (0)

Procedure / Document type
Year
View
Request deletion
About DIAZARO'S INVESTMENT CORP.: Summary of DIAZARO'S INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/06/1990. Estimated traffic: 82 total visits (peak 14). Position: #343,383 of 1,011,214. See representatives, branches, documents and filings.