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INVERSIONES DAZA, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #570,9401,007,204 total
RUC: 155598445-2-2015
Total views
120
Avg / month
10
Year peak
18
Current month -13.3 % vs Sep
13

Company information

Folio
155598445 Mercantil
Registration date
31/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
Request update

Highlights INVERSIONES DAZA, S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta de comidas variadas, refrescos naturalez y gaseosas cafetería, restaurante etc..
Legal representative
XIEGDEL, CANDANEDO PEÑALOZA
RUC
155598445-2-2015
Business activities
- Actividades combinadas de servicios administrativos de oficina

Branches / Establishments (1)

Trade name
Address
  • Trade name SERVICIOS NICAMAR
    URB. DON BOSCO, CL. SAUSALITO, CASA C32, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. DON BOSCO, CL. SAUSALITO, CASA C32, PANAMÁ PANAMÁ JUAN DÍAZ

Executives INVERSIONES DAZA, S.A (8)

Name
Role
Links
View
  • Name HAROLD DEIBIS VALDES MARTINEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE DE LOS SANTOS BARRIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIO ABDON DIANA GONZALEZ Director / Vice President 7
    Role: Director / Vice President
    Links: 7
  • Name BRIGETTE PLATA ACOSTA Director / President 1
    Role: Director / President
    Links: 1
  • Name BRIMAR DIANA PLATA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name NESTOR HERNANDEZ DIANA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RICARDO JURADO BECERRA Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DAZA, S.A (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 269529/2018 (0) 04/07/2018
    Date: 04/07/2018
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 391513/2016 (0) 07/09/2016
    Date: 07/09/2016
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 391513/2016 (0) 07/09/2016
    Date: 07/09/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 190385/2016 (0) 03/05/2016
    Date: 03/05/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 272921/2015 (0) 29/06/2015
    Date: 29/06/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 131743/2015 (0) 31/03/2015
    Date: 31/03/2015

Entries / Precedence INVERSIONES DAZA, S.A (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About INVERSIONES DAZA, S.A: Summary of INVERSIONES DAZA, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 31/03/2015. Estimated traffic: 120 total visits (peak 18). Position: #570,940 of 1,007,204. See representatives, branches, documents and filings.