LIVE
New today 401
Updated 1,060
New executives 7,044
Reported capital $ 1,426,000

INVERSIONES CENTRALES DIAZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #407,7441,007,204 total
Total views
58
Avg / month
5
Year peak
9
Current month +200.0 % vs Sep
9

Company information

Folio
325338 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights INVERSIONES CENTRALES DIAZ, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.25,000.00

Executives INVERSIONES CENTRALES DIAZ, S.A. (6)

Name
Role
Links
View
  • Name JOSE ANTONIO DIAZ VILLARREAL Subscriber 13
    Role: Subscriber
    Links: 13
  • Name IRIS CASTILLO DE DIAZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOSE ANTONIO DIAZ VILLARREAL Director 13
    Role: Director
    Links: 13
  • Name IRIS CASTILLO DE DIAZ Director 3
    Role: Director
    Links: 3
  • Name JOSE ANTONIO LEE RAMOS O JOSE A. DIAZ R. Director 2
    Role: Director
    Links: 2
  • Name JOSE ANTONIO DIAZ VILLARREAL President 13
    Role: President
    Links: 13
  • Name IRIS CASTILLO DE DIEZ Vice President 1
    Role: Vice President
    Links: 1
  • Name JOSE ANTONIO LEE RAMOS O JOSE A. DIAZ R. Treasurer 2
    Role: Treasurer
    Links: 2
  • Name IRIS CASTILLO DE DIAZ Secretary 3
    Role: Secretary
    Links: 3
  • Name FUENTES Y ASOCIADOS Resident Agent 97
    Role: Resident Agent
    Links: 97
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CENTRALES DIAZ, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES CENTRALES DIAZ, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1997
    Year: 1997
About INVERSIONES CENTRALES DIAZ, S.A.: Summary of INVERSIONES CENTRALES DIAZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/01/1997. Estimated traffic: 58 total visits (peak 9). Position: #407,744 of 1,007,204. See representatives, branches, documents and filings.