LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

GRUPO DIAZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #254,7761,007,204 total
Total views
44
Avg / month
4
Year peak
9
Current month +200.0 % vs Sep
6

Company information

Folio
281503 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)

Highlights GRUPO DIAZ, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives GRUPO DIAZ, S.A. (7)

Name
Role
Links
View
  • Name JOSE RODRIGUEZ LOPEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name FRANCISCA ILUMINADA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ISMAEL REINERIO DIAZ Director 2
    Role: Director
    Links: 2
  • Name FRANCISCA ILUMINADA DOMINGUEZ Director 2
    Role: Director
    Links: 2
  • Name JOSE RODRIGUEZ Director 187
    Role: Director
    Links: 187
  • Name ISMAEL REINERIO DIAZ President 2
    Role: President
    Links: 2
  • Name JOSE RODRIGUEZ Treasurer 187
    Role: Treasurer
    Links: 187
  • Name FRANCISCA ILUMINADA DOMINGUEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name LEOPOLDO CASTILLO Resident Agent 76
    Role: Resident Agent
    Links: 76
  • Name EL REPRESENTANTE LEGAL ES ISMAEL REINERIO DIAZ REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DIAZ, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GRUPO DIAZ, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1993
    Year: 1993
About GRUPO DIAZ, S.A.: Summary of GRUPO DIAZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/12/1993. Estimated traffic: 44 total visits (peak 9). Position: #254,776 of 1,007,204. See representatives, branches, documents and filings.