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GREY DIAZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155678283-2-2019
Total views
90
Avg / month
8
Year peak
14
Current month +50.0 % vs Sep
12

Company information

Folio
155678283 Mercantil
Registration date
10/04/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/09/2023 (hace 2 años)
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Highlights GREY DIAZ, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155678283-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name GREY DIAZ, S. A.
    URB. BRISAS DEL GOLF, CL. PRINCIPAL, EDF. PLAZA LA PROVIDENCIA, APTO. LOCAL 3, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. BRISAS DEL GOLF, CL. PRINCIPAL, EDF. PLAZA LA PROVIDENCIA, APTO. LOCAL 3, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives GREY DIAZ, S.A. (4)

Name
Role
Links
View
  • Name GREYSKHOLL ORIEL DIAZ DEL CASTILLO CONTRERAS Director / President 4
    Role: Director / President
    Links: 4
  • Name ESTHER MARIA CONTRERAS PITTY Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name NATHALIA VANESSA NAZAS RODRIGUEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name GREYSKHOLL ORIEL DIAZ DEL CASTILLO CONTRERAS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ESTHER MARIA CONTRERAS PITTY Subscriber 3
    Role: Subscriber
    Links: 3
  • Name NATHALIA VANESSA NAZAS RODRIGUEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO Y EN SU DEFECTO POR QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GREY DIAZ, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 452384/2022 (0) 01/11/2022
    Date: 01/11/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 302793/2022 (0) 02/08/2022
    Date: 02/08/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 136521/2019 (0) 10/04/2019
    Date: 10/04/2019

Entries / Precedence GREY DIAZ, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About GREY DIAZ, S.A.: Summary of GREY DIAZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/04/2019. Estimated traffic: 90 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.