LIVE
New today 401
Updated 638
New executives 5,896
Reported capital $ 1,426,000

INVERSIONES DIAZ CRUZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 479678-1-749199
Total views
203
Avg / month
17
Year peak
43
Current month +290.9 % vs Sep
43

Company information

Folio
479678 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights INVERSIONES DIAZ CRUZ, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ARTICULOS DE FERRETERIA. LUBRICANTES, PESA, SODAS Y VENTAS AL POR MENOR.
Legal representative
BRAZIL CRUZ CANO
RUC
479678-1-749199
Business activities
- Plomeria en general.- Venta al por menor de artículos de ferretería, pinturas y productos de vidrio en almacenes especializados- Ventas al por menor de materiales de construcción

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES DIAZ CRUZ, S.A.
    URB. VIA PANAMERICANA, BARRIADA NUEVA ESPERANZA, SECTOR #2, CASA #35, CL. PRINCIPAL, CASA ANTES DEL PUENTE DE CABRA, PANAMÁ PANAMÁ 24 DE DICIEMBRE
    URB. VIA PANAMERICANA, BARRIADA NUEVA ESPERANZA, SECTOR #2, CASA #35, CL. PRINCIPAL, CASA ANTES DEL PUENTE DE CABRA, PANAMÁ PANAMÁ 24 DE DICIEMBRE

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

Name
Role
Links
View
  • Name BRASIL CANO Director 2
    Role: Director
    Links: 2
  • Name FRANCISCO DIAZ Subscriber 26
    Role: Subscriber
    Links: 26
  • Name BRASIL CARLOS CRUZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FRANCISCO DIAZ Director 26
    Role: Director
    Links: 26
  • Name MARTINA DEL CARMEN CRUZ Director 2
    Role: Director
    Links: 2
  • Name BRASIL CANO President 2
    Role: President
    Links: 2
  • Name FRANCISCO DIAZ Vice President 26
    Role: Vice President
    Links: 26
  • Name FRANCISCO DIAZ Treasurer 26
    Role: Treasurer
    Links: 26
  • Name MARTINA DEL CARMEN CRUZ Secretary 2
    Role: Secretary
    Links: 2
  • Name ANTONIO VARGAS DE LEON Resident Agent 56
    Role: Resident Agent
    Links: 56
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

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

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/04/2015
    Date: 14/04/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 142108/2015 (0) 14/04/2015
    Date: 14/04/2015

Entries / Precedence INVERSIONES DIAZ CRUZ, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
About INVERSIONES DIAZ CRUZ, S.A.: Summary of INVERSIONES DIAZ CRUZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/03/2005. Estimated traffic: 203 total visits (peak 43). Position: no ranking available. See representatives, branches, documents and filings.