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INVERSIONES CHAN DIAZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #202,6221,006,803 total
RUC: 3085-52-47849
Total views
67
Avg / month
6
Year peak
13
Current month +18.2 % vs Sep
13

Company information

Folio
47849 Mercantil
Registration date
04/12/1979
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)
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Highlights INVERSIONES CHAN DIAZ, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
VENTA DE VIVERES Y MERCANCIAS E IMPORTACIONES
Legal representative
MANUEL CHAN DIAZ
RUC
3085-52-47849

Branches / Establishments (2)

Trade name
Address
  • Trade name SUPERMERCADO LA FELICIDAD
    URB. CURUNDU, CL. EDIF TERRECA LOCAL N0.2 CURUNDU, CASA SN, PANAMÁ PANAMÁ CURUNDÚ
    URB. CURUNDU, CL. EDIF TERRECA LOCAL N0.2 CURUNDU, CASA SN, PANAMÁ PANAMÁ CURUNDÚ
  • Trade name LAVAMATICO LA LOCERIA
    URB. BETANIA, CL. CL PRINCIPAL LA LOCERIA, CASA SN, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. CL PRINCIPAL LA LOCERIA, CASA SN, PANAMÁ PANAMÁ BETANIA

Executives INVERSIONES CHAN DIAZ, S.A. (5)

Name
Role
Links
View
  • Name MANUEL CHAN DIAZ President 10
    Role: President
    Links: 10
  • Name ADOLFO CHAN DIAZ Vice President 19
    Role: Vice President
    Links: 19
  • Name CHAN HOI FUEN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ADOLFO CHAN DIAZ Secretary 19
    Role: Secretary
    Links: 19
  • Name MANUEL CHAN DIAZ Subscriber 10
    Role: Subscriber
    Links: 10
  • Name ADOLFO CHAN DIAZ Subscriber 19
    Role: Subscriber
    Links: 19
  • Name MANUEL CHAN DIAZ Director 10
    Role: Director
    Links: 10
  • Name ADOLFO CHAN DIAZ Director 19
    Role: Director
    Links: 19
  • Name CHAN HOI FUEN Director 2
    Role: Director
    Links: 2
  • Name ANTONIO ALBERTO SANTAMARIA NIETO Resident Agent 347
    Role: Resident Agent
    Links: 347
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CHAN DIAZ, S.A. (2)

Act
Date
View
  • Act DISSOLUTION OF LEGAL ENTITY Electronic Entry Nº 1 (Migration to Electronic Folio) 25/06/2015
    Date: 25/06/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 25/06/2015
    Date: 25/06/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1979
    Year: 1979
    View
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About INVERSIONES CHAN DIAZ, S.A.: Summary of INVERSIONES CHAN DIAZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 04/12/1979. Estimated traffic: 67 total visits (peak 13). Position: #202,622 of 1,006,803. See representatives, branches, documents and filings.