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GRUPO JUAN DIAZ 2017, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #424,3111,006,804 total
Total views
57
Avg / month
5
Year peak
10
Current month +25.0 % vs Sep
5

Company information

Folio
155619833 Mercantil
Registration date
21/12/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights GRUPO JUAN DIAZ 2017, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO JUAN DIAZ 2017, S.A. (9)

Name
Role
Links
View
  • Name RAAFAT ALI OMAIS OMAIS Director / President 29
    Role: Director / President
    Links: 29
  • Name KALED ALI OMAIS OMAIS Director / Vice President 8
    Role: Director / Vice President
    Links: 8
  • Name RAAFAT ALI OMAIS OMAIS Secretary 29
    Role: Secretary
    Links: 29
  • Name OMAR OMAIS OMAIS Deputy Secretary 24
    Role: Deputy Secretary
    Links: 24
  • Name OMAR OMAIS OMAIS Director / Treasurer 24
    Role: Director / Treasurer
    Links: 24
  • Name AROSEMENA, ABREGO & ASOCIADOS Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name RAAFAT ALI OMAIS OMAIS Subscriber 29
    Role: Subscriber
    Links: 29
  • Name OMAR OMAIS OMAIS Subscriber 24
    Role: Subscriber
    Links: 24
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE EN AUSENCIA DE AMBOS EL SECRETARIO O EL SUB-SECRETARIO O EL TESORERO O EL SUBTESORERO O CUALQUIERA PERSONA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO JUAN DIAZ 2017, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 545604/2015 (0) 21/12/2015
    Date: 21/12/2015

Entries / Precedence GRUPO JUAN DIAZ 2017, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About GRUPO JUAN DIAZ 2017, S.A.: Summary of GRUPO JUAN DIAZ 2017, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/12/2015. Estimated traffic: 57 total visits (peak 10). Position: #424,311 of 1,006,804. See representatives, branches, documents and filings.