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DINIZ CONSULTORES Y ASOCIADOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155696513-2-2020
Total views
20
Avg / month
2
Year peak
6
Current month +50.0 % vs Sep
3

Company information

Folio
155696513 Mercantil
Registration date
04/09/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
15/08/2023 (hace 2 años)
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Highlights DINIZ CONSULTORES Y ASOCIADOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155696513-2-2020

Executives DINIZ CONSULTORES Y ASOCIADOS, S.A. (6)

Name
Role
Links
View
  • Name SUE ANN MICHELLE CRASTZ CHONG Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name SUE ANN MICHELLE CRASTZ CHONG Subscriber 10
    Role: Subscriber
    Links: 10
  • Name LUIS EDUARDO SANDOVAL JIMENEZ Subscriber 11
    Role: Subscriber
    Links: 11
  • Name HUMBERTO PEREIRA DINIZ Director / President 3
    Role: Director / President
    Links: 3
  • Name HUMBERTO PEREIRA DINIZ Secretary 3
    Role: Secretary
    Links: 3
  • Name MATHEUS GOMES DINIZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GABRIEL GOMES DINIZ Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD, SERÁ EL REPRESENTANTE LEGAL DE LA MISMA Y TODOS LOS ACTOS QUE EJECUTE EN NOMBRE DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DINIZ CONSULTORES Y ASOCIADOS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 127347/2021 (0) 19/04/2021
    Date: 19/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 206971/2020 (0) 04/09/2020
    Date: 04/09/2020

Entries / Precedence DINIZ CONSULTORES Y ASOCIADOS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About DINIZ CONSULTORES Y ASOCIADOS, S.A.: Summary of DINIZ CONSULTORES Y ASOCIADOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/09/2020. Estimated traffic: 20 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.