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EMPRESAS BASILIO DIAZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #896,8241,012,417 total
RUC: 155702915-2-2021
Total views
40
Avg / month
3
Year peak
12
Current month -83.3 % vs Feb
2

Company information

Folio
155702915 Mercantil
Registration date
02/03/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
22/10/2025 (hace 4 meses)
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Highlights EMPRESAS BASILIO DIAZ, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155702915-2-2021

Executives EMPRESAS BASILIO DIAZ, S.A. (8)

Name
Role
Links
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  • Name WILTON JESUS DIAZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name WILTON JESUS DIAZ Director / President 3
    Role: Director / President
    Links: 3
  • Name WINSTON PAULINO DIAZ VENTURA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name WINSTON PAULINO DIAZ VENTURA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name NURYS ALTAGRACIA PEREZ PEREZ Director 1
    Role: Director
    Links: 1
  • Name WILTON JESUS DIAZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CARLOS EMILIO JAEN PONCE Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA, LA SECRETARIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EMPRESAS BASILIO DIAZ, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 303202/2023 (0) 24/07/2023
    Date: 24/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 209601/2023 (0) 25/05/2023
    Date: 25/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 65212/2021 (0) 02/03/2021
    Date: 02/03/2021

Entries / Precedence EMPRESAS BASILIO DIAZ, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. MINUTEs de Autorización, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About EMPRESAS BASILIO DIAZ, S.A.: Summary of EMPRESAS BASILIO DIAZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Antón, District Antón, Province Coclé. Registered since 02/03/2021. Estimated traffic: 40 total visits (peak 12). Position: #896,824 of 1,012,417. See representatives, branches, documents and filings.