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

DIZA INTERNACIONAL, S.A. .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #399,1611,007,204 total
RUC: 29878-2-235308
Total views
34
Avg / month
3
Year peak
5
Current month +0.0 % vs Sep
5

Company information

Folio
235308 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)

Highlights DIZA INTERNACIONAL, S.A. .

Currency
PANAMANIAN BALBOA
Share capital
B/.50,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE MERCANCIA SECA EN GENERAL TALES COMO: ROPA, CALZADOS, CARTERAS Y FANTASIA EN GENERAL, EXCEPTUANDO AQUELLOS QUE REQUIERAN DE REQUISITOS ESPECIALES
Legal representative
ZARATE QUIROGA DIOGENES
RUC
29878-2-235308

Branches / Establishments (1)

Trade name
Address
  • Trade name DIZA INTERNACIONAL SA
    URB. EL INGENIO, CL. 11C NORTE, CASA 19, PANAMÁ PANAMÁ BETANIA
    URB. EL INGENIO, CL. 11C NORTE, CASA 19, PANAMÁ PANAMÁ BETANIA

Executives DIZA INTERNACIONAL, S.A. . (6)

Name
Role
Links
View
  • Name JOSE LUIS VILLAMIL Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name EL PRESIDENTE, DIOGENES ZARATE QUIROGA. .- REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name DIOGENES ZARATE QUIROGA Director 15
    Role: Director
    Links: 15
  • Name DAVID ZARATE QUIROGA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MARLENE RAMONA DELGADO DE ZARATE Secretary 5
    Role: Secretary
    Links: 5
  • Name DIOGENES ZARATE QUIROGA Subscriber 15
    Role: Subscriber
    Links: 15
  • Name DAVID ZARATE QUIROGA Director 5
    Role: Director
    Links: 5
  • Name DAVID ZARATE QUIROGA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name DIOGENES ZARATE QUIROGA President 15
    Role: President
    Links: 15
  • Name MARLENE RAMONA DELGADO DE ZARATE Director 5
    Role: Director
    Links: 5
  • Name CEFERINO VILLAMIL GONZALEZ Subscriber 8
    Role: Subscriber
    Links: 8
*Links: number of companies where the executive appears with a role or relation.

Documents DIZA INTERNACIONAL, S.A. . (0)

Act
Date
View
  • No documents

Entries / Precedence DIZA INTERNACIONAL, S.A. . (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1990
    Year: 1990
About DIZA INTERNACIONAL, S.A. .: Summary of DIZA INTERNACIONAL, S.A. .: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/07/1990. Estimated traffic: 34 total visits (peak 5). Position: #399,161 of 1,007,204. See representatives, branches, documents and filings.