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IMPORT DIAZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #447,7491,010,412 total
RUC: 155638219-2-2016
Total views
27
Avg / month
2
Year peak
6
Current month +0.0 % vs Nov
2

Company information

Folio
155638219 Mercantil
Registration date
11/10/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
01/11/2025 (hace 1 mes)
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Highlights IMPORT DIAZ, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
CHRISTIAN FABIAN DIAZ DIZA
RUC
155638219-2-2016
Business activities
- Venta al por mayor de alimentos, excepto carnes, aves de corral y pescado en Zonas Francas- Venta al por mayor de artículos de cueros y accesorios de viajes- Venta al por mayor de bebidas no alcohólicas y agua mineral en Zonas Francas- Venta al por mayor de enseres domésticos en Zonas Francas- Venta al por mayor de muebles de hogar, electrodomésticos: (radios, equipos de TV, grabadoras, reproductores de CD y DVD, estereos, videojuegos) y equipo de iluminación en Zonas Francas- Venta al por mayor de otros efectos personales y productos diversos para el consumidor en Zonas Francas

Branches / Establishments (1)

Trade name
Address
  • Trade name IMPORT DIAZ, S. A..
    URB. ZONA LIBRE DE COLON, CL. AVENIDA JOSE DOMINADOR BAZAN, ZONA LIBRE DE COLO, EDF. EDIFICIO IMPORT DIAZ, APTO. LOCAL 2, PLANTA BAJA, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CL. AVENIDA JOSE DOMINADOR BAZAN, ZONA LIBRE DE COLO, EDF. EDIFICIO IMPORT DIAZ, APTO. LOCAL 2, PLANTA BAJA, COLÓN COLÓN BARRIO SUR

Executives IMPORT DIAZ, S.A. (10)

Name
Role
Links
View
  • Name BARON MORENO ALEXANDER ENRIQUE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CHRISTIAN FABIAN DIAZ DIAZ Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name CHRISTIAN FABIAN DIAZ DIAZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name CHRISTIAN FABIAN DIAZ DIAZ Director / President 4
    Role: Director / President
    Links: 4
  • Name CHRISTIAN FABIAN DIAZ DIAZ Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name OLGALIDIA ECHAVARRIA MACHADO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name OLGALIDIA ECHAVARRIA MACHADO Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name JUAN MIGUEL BATISTA AGUILERA Director / Member 1
    Role: Director / Member
    Links: 1
  • Name WAYNE RUSHING MORALES Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IMPORT DIAZ, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 265403/2022 (0) 19/07/2022
    Date: 19/07/2022
  • Act Electronic Entry Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 265403/2022 (0) 19/07/2022
    Date: 19/07/2022
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131151/2022 (0) 05/04/2022
    Date: 05/04/2022
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 482896/2021 (0) 31/12/2021
    Date: 31/12/2021
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 295825/2019 (0) 02/08/2019
    Date: 02/08/2019
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 103810/2017 (0) 20/03/2017
    Date: 20/03/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 103810/2017 (0) 20/03/2017
    Date: 20/03/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 452259/2016 (0) 11/10/2016
    Date: 11/10/2016

Entries / Precedence IMPORT DIAZ, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2016
    Year: 2016
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About IMPORT DIAZ, S.A.: Summary of IMPORT DIAZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/10/2016. Estimated traffic: 27 total visits (peak 6). Position: #447,749 of 1,010,412. See representatives, branches, documents and filings.