LIVE
New today 401
Updated 158
New executives 4,094
Reported capital $ 1,426,000

GRUPO AZDI S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155757774-2-2024
Total views
16
Avg / month
1
Year peak
7
Current month -28.6 % vs Sep
5

Company information

Folio
155757774 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2025 (hace 4 días)

Highlights GRUPO AZDI S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155757774-2-2024

Executives GRUPO AZDI S.A. (9)

Name
Role
Links
View
  • Name GGH & CO., S.A. Subscriber 888
    Role: Subscriber
    Links: 888
  • Name LEC & CIA., S.A. Subscriber 719
    Role: Subscriber
    Links: 719
  • Name JUAN GABRIEL DIAZ VASQUEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name GABRIELA VIRGINIA DIAZ PARADA Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name OLGA DÍAZ PARADA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JUAN RENE DIAZ PARADA Secretary 1
    Role: Secretary
    Links: 1
  • Name CLAUDIA ELIZABETH DIAZ DE GALAN Board Member 1
    Role: Board Member
    Links: 1
  • Name GALINDO, ARIAS Y LÓPEZ Resident Agent 683
    Role: Resident Agent
    Links: 683
  • Name EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ, EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO AZDI S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 398864/2024 (0) 07/10/2024
    Date: 07/10/2024

Entries / Precedence GRUPO AZDI S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
About GRUPO AZDI S.A.: Summary of GRUPO AZDI S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/10/2024. Estimated traffic: 16 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.