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FINCA ORGANICA DIAZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155698915-2-2020
Total views
19
Avg / month
2
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
155698915 Mercantil
Registration date
13/11/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2023 (hace 2 años)
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Highlights FINCA ORGANICA DIAZ, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155698915-2-2020

Executives FINCA ORGANICA DIAZ, S.A. (7)

Name
Role
Links
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  • Name JORGE ENRIQUE DIAZ JAEN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARTA ESTELA CRESPO MARTINEZ DE DIAZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name OSCAR ALBERTO DIAZ CRESPO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name YAMILETH ATENCIO CEDEÑO Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name JORGE ENRIQUE DIAZ JAEN Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name OSCAR ALBERTO DIAZ CRESPO Director / President 6
    Role: Director / President
    Links: 6
  • Name MARTA ESTELA CRESPO DE DIAZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LEIDY DAHIANA RUBIO VALENCIA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ , EN SU ORDEN, EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINCA ORGANICA DIAZ, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 231681/2023 (0) 07/06/2023
    Date: 07/06/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 285300/2020 (0) 13/11/2020
    Date: 13/11/2020

Entries / Precedence FINCA ORGANICA DIAZ, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2020
    Year: 2020
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About FINCA ORGANICA DIAZ, S.A.: Summary of FINCA ORGANICA DIAZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/11/2020. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.