LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

INVERSIONES DIAZ ORTEGA,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1844343-1-712579
Total views
68
Avg / month
6
Year peak
13
Current month +550.0 % vs Sep
13

Company information

Folio
712579 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)

Highlights INVERSIONES DIAZ ORTEGA,S.A.

Currency
US DOLLAR
Share capital
10,050.00
Corporate purpose
Construcción en general de casas unipersonales, duplex, edificios, barriadas, parques, calles, piscinas, construcciones en cemento de todo objeto, como adornos, acabados entre otras; licitaciones, concurso de precio tanto al nivel nacional como internacional
Legal representative
KENIA ITZEL VERGARA DE ORTEGA
RUC
1844343-1-712579

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES DIAZ ORTEGA S.A
    URB. NAOS, LOS CHORRITOS #1, CL. LAS TORRES, CASA 4, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA
    URB. NAOS, LOS CHORRITOS #1, CL. LAS TORRES, CASA 4, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA

Executives INVERSIONES DIAZ ORTEGA,S.A. (7)

Name
Role
Links
View
  • Name KENIA VERGARA DE ORTEGA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name YARIELA IBETH DIAZ DE AGUIRRE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name KENIA VERGARA DE ORTEGA Director 3
    Role: Director
    Links: 3
  • Name ANTONIO DIAZ DE LA CRUZ Director 2
    Role: Director
    Links: 2
  • Name IBETH DIAZ DE AGUIRRE Director 2
    Role: Director
    Links: 2
  • Name GERARDO ORTEGA MORAN Director 6
    Role: Director
    Links: 6
  • Name KENIA VERGARA DE ORTEGA President 3
    Role: President
    Links: 3
  • Name ANTONIO DIAZ DE LA CRUZ Vice President 2
    Role: Vice President
    Links: 2
  • Name GERARDO ORTEGA MORAN Treasurer 6
    Role: Treasurer
    Links: 6
  • Name IBETH DIAZ DE AGUIRRE Secretary 2
    Role: Secretary
    Links: 2
  • Name CRISTIAN MUÑOZ ANDRADE Resident Agent 395
    Role: Resident Agent
    Links: 395
  • Name EL PRESIDENTE Y EN SU DEFECTO LO SERA EL VICE-PRESIDENTE Y EN AUSENCIA DE AMBOS LO SERA LA SECRETARIA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DIAZ ORTEGA,S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/09/2016
    Date: 22/09/2016

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
About INVERSIONES DIAZ ORTEGA,S.A.: Summary of INVERSIONES DIAZ ORTEGA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/09/2010. Estimated traffic: 68 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.