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GRUPO COMERCIAL DIAZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #874,2421,011,615 total
RUC: 155729503-2-2022
Total views
27
Avg / month
2
Year peak
9
Current month -88.9 % vs Dec
1

Company information

Folio
155729503 Mercantil
Registration date
08/11/2022
Validity
INDEFINITE
Status
ACTIVE
Last update
20/10/2025 (hace 3 meses)
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Highlights GRUPO COMERCIAL DIAZ, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155729503-2-2022

Executives GRUPO COMERCIAL DIAZ, S.A. (8)

Name
Role
Links
View
  • Name JOSE AUGUSTO TRUJILLO LIRA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JOSE GREGORIO GUERRA Subscriber 18
    Role: Subscriber
    Links: 18
  • Name ANTONIO DE JESUS SANCHEZ GALLEGO Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name ALBERTO DIAZ Director / President 32
    Role: Director / President
    Links: 32
  • Name JOSE AUGUSTO TRUJILLO LIRA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name JOSE GREGORIO GUERRA Director / Treasurer 18
    Role: Director / Treasurer
    Links: 18
  • Name JOSE AUGUSTO TRUJILLO LIRA Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO COMERCIAL DIAZ, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 24145/2023 (0) 23/01/2023
    Date: 23/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 456111/2022 (0) 08/11/2022
    Date: 08/11/2022

Entries / Precedence GRUPO COMERCIAL 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, Single Fee, Qualification Rights 2022
    Year: 2022
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About GRUPO COMERCIAL DIAZ, S.A.: Summary of GRUPO COMERCIAL DIAZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/11/2022. Estimated traffic: 27 total visits (peak 9). Position: #874,242 of 1,011,615. See representatives, branches, documents and filings.