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INVERSIONES VISDI, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#183,3751,014,823 total
RUC: 34248-35-255175
Total views
109
Avg / month
9
Year peak
17
Current month-10.0 % vs Mar
9

What matters most in this file

Time on record
Registered 34 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
5 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#183,375 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
255175Mercantil
Registration date
13/01/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (7 years ago)
Request update

Highlights INVERSIONES VISDI, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
BIENES Y RAICES EN GENERAL.
Legal representative
JAIME GUSTAVO DIAZ JUNCA
RUC
34248-35-255175

Branches / Establishments (1)

Trade name
Address
  • Trade name BIENES Y RAICES SIETE
    URB. BETANIA, CALLE J. LA GLORIA, CASA Nº L-18-7, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CALLE J. LA GLORIA, CASA Nº L-18-7, PANAMÁ PANAMÁ BETANIA

Executives INVERSIONES VISDI, S.A. (5)

Name
Role
Links
View
  • Name JAIME GUSTAVO DIAZ Director4
    Role:Director
    Links: 4
  • Name LOURDES DIAZ Director37
    Role:Director
    Links: 37
  • Name JAIME GUSTAVO DIAZ Subscriber4
    Role:Subscriber
    Links: 4
  • Name LOURDES DIAZ Subscriber37
    Role:Subscriber
    Links: 37
  • Name MARCELA DEL CARMEN DIAZ Subscriber5
    Role:Subscriber
    Links: 5
  • Name MARCELA DEL CARMEN DIAZ Director5
    Role:Director
    Links: 5
  • Name JAIME GUSTAVO DIAZ President4
    Role:President
    Links: 4
  • Name MARCELA DEL CARMEN DIAZ Treasurer5
    Role:Treasurer
    Links: 5
  • Name LOURDES DIAZ Secretary37
    Role:Secretary
    Links: 37
  • Name CARMINA CORALIA CASIS CRESPO Resident Agent42
    Role:Resident Agent
    Links: 42
  • Name EL PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings INVERSIONES VISDI, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history INVERSIONES VISDI, S.A. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 5 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.