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DONJULIO DIAZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #327,4601,010,412 total
RUC: 155655192-2-2017
Total views
146
Avg / month
12
Year peak
26
Current month +100.0 % vs Nov
10

Company information

Folio
155655192 Mercantil
Registration date
13/09/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/10/2025 (hace 1 mes)
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Highlights DONJULIO DIAZ, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
JULIO ENRIQUE DIAZ STRUNZ
RUC
155655192-2-2017
Business activities
- Venta al por mayor no especializados de otros productos

Branches / Establishments (1)

Trade name
Address
  • Trade name DONJULIO DIAZ, S.A.
    URB. PAITILLA, CL. GIL COLUNGE Y TOMAS DUQUE, CASA F-12, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. GIL COLUNGE Y TOMAS DUQUE, CASA F-12, PANAMÁ PANAMÁ SAN FRANCISCO

Executives DONJULIO DIAZ, S.A. (7)

Name
Role
Links
View
  • Name OWA COUNCIL INC. Subscriber 540
    Role: Subscriber
    Links: 540
  • Name OWA FOUNDER INC. Subscriber 558
    Role: Subscriber
    Links: 558
  • Name OWENS & OWENS LAW Resident Agent 232
    Role: Resident Agent
    Links: 232
  • Name JULIO ENRIQUE DIAZ STRUNZ Director / President 49
    Role: Director / President
    Links: 49
  • Name JULIO ENRIQUE DIAZ ESCALANTE Director / Secretary 33
    Role: Director / Secretary
    Links: 33
  • Name EDUARDO ALBERTO DIAZ STRUNZ Director / Treasurer 992
    Role: Director / Treasurer
    Links: 992
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DONJULIO DIAZ, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228986/2025 (0) 27/06/2025
    Date: 27/06/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 390739/2017 (0) 13/09/2017
    Date: 13/09/2017

Entries / Precedence DONJULIO DIAZ, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
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About DONJULIO DIAZ, S.A.: Summary of DONJULIO DIAZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/09/2017. Estimated traffic: 146 total visits (peak 26). Position: #327,460 of 1,010,412. See representatives, branches, documents and filings.