LIVE
New today 401
Updated 597
New executives 1,606,673
Reported capital $ 15,966,100

INVERSIONES JUAN DIAZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #615,1621,006,803 total
Total views
44
Avg / month
4
Year peak
8
Current month -20.0 % vs Sep
4

Company information

Folio
66276 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights INVERSIONES JUAN DIAZ, S.A.

Currency
US DOLLAR
Share capital
50,000.00

Executives INVERSIONES JUAN DIAZ, S.A. (12)

Name
Role
Links
View
  • Name MATITYAHU ZBEDA President 82
    Role: President
    Links: 82
  • Name ORI SASSON ZBEDA LEVY Vice President 139
    Role: Vice President
    Links: 139
  • Name EDITH ZBEDA DE RAND Treasurer 85
    Role: Treasurer
    Links: 85
  • Name ORI SASSON ZBEDA LEVY Secretary 139
    Role: Secretary
    Links: 139
  • Name RUBEN AROSEMENA GUARDIA Subscriber 768
    Role: Subscriber
    Links: 768
  • Name JOSE ANTONIO SOSSA Subscriber 39
    Role: Subscriber
    Links: 39
  • Name MATITYAHU ZBEDA Director 82
    Role: Director
    Links: 82
  • Name ORI SASSON ZBEDA LEVY Director 139
    Role: Director
    Links: 139
  • Name GREGORY JONATHAN RAND Director 50
    Role: Director
    Links: 50
  • Name EDITH ZBEDA DE RAND Director 85
    Role: Director
    Links: 85
  • Name ANA DORA LEVY DE ZBEDA Director 82
    Role: Director
    Links: 82
  • Name RUBEN LEVY LEVY Director 51
    Role: Director
    Links: 51
  • Name JOSUE LEVY LEVY Director 83
    Role: Director
    Links: 83
  • Name GREGORY JONATHAN LEVY Vice President 1
    Role: Vice President
    Links: 1
  • Name ANA DORA LEVY DE ZBEDA Deputy Secretary 82
    Role: Deputy Secretary
    Links: 82
  • Name DARIO EUGENIO CARRILLO GOMILA Resident Agent 608
    Role: Resident Agent
    Links: 608
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

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

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES JUAN DIAZ, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. SECUESTRO 2000
    Year: 2000
  • Procedure / Doc. AMPLIACION A SEC. 2000
    Year: 2000
About INVERSIONES JUAN DIAZ, S.A.: Summary of INVERSIONES JUAN DIAZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/11/1974. Estimated traffic: 44 total visits (peak 8). Position: #615,162 of 1,006,803. See representatives, branches, documents and filings.