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J.DIAZ Y ASOCIADOS

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #233,8081,007,204 total
Total views
128
Avg / month
11
Year peak
18
Current month +120.0 % vs Sep
11

Company information

Folio
25372 Mercantil
Registration date
01/12/1975
Validity
PERPETUAL
Status
ACTIVE
Last update
23/09/2018 (hace 7 años)
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Highlights J.DIAZ Y ASOCIADOS

Currency
PANAMANIAN BALBOA
Share capital
B/.150,000.00

Executives J.DIAZ Y ASOCIADOS (8)

Name
Role
Links
View
  • Name CELSO ESTEVEZ SANCHEZ President 49
    Role: President
    Links: 49
  • Name MARIA FERNANDA ESTEVEZ PEREZ Treasurer 20
    Role: Treasurer
    Links: 20
  • Name MARIA VERONICA ESTEVEZ PEREZ Secretary 19
    Role: Secretary
    Links: 19
  • Name CELSO ESTEVEZ R. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FRANCISCO SANCHEZ Subscriber 67
    Role: Subscriber
    Links: 67
  • Name CELSO ESTEVEZ SANCHEZ Director 49
    Role: Director
    Links: 49
  • Name MARIA FERNANDA ESTEVEZ PEREZ Director 20
    Role: Director
    Links: 20
  • Name MARIA VERONICA ESTEVEZ PEREZ Director 19
    Role: Director
    Links: 19
  • Name CELSO ESTEVEZ SANCHEZ Vice President 49
    Role: Vice President
    Links: 49
  • Name CELSO GUSTAVO ESTEVEZ PEREZ Director 16
    Role: Director
    Links: 16
  • Name CELSO GUSTAVO ESTEVEZ PEREZ Board Member 16
    Role: Board Member
    Links: 16
  • Name RODRIGUEZ, PEREZ & RODRIGUEZ Resident Agent 99
    Role: Resident Agent
    Links: 99
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA EXCLUSIVAMENTE POR EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents J.DIAZ Y ASOCIADOS (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 119700/2015 (0) 25/03/2015
    Date: 25/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/03/2015
    Date: 24/03/2015

Entries / Precedence J.DIAZ Y ASOCIADOS (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About J.DIAZ Y ASOCIADOS: Summary of J.DIAZ Y ASOCIADOS: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/12/1975. Estimated traffic: 128 total visits (peak 18). Position: #233,808 of 1,007,204. See representatives, branches, documents and filings.