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Updated 966
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Reported capital $ 223,792,239

JUAN DIAZ 11,000, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #38,6641,010,412 total
Total views
171
Avg / month
14
Year peak
22
Current month -5.9 % vs Dec
16

Company information

Folio
155666091 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)

Highlights JUAN DIAZ 11,000, CORP.

Currency
US DOLLAR
Share capital
12,000.00

Executives JUAN DIAZ 11,000, CORP. (7)

Name
Role
Links
View
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2713
    Role: Resident Agent
    Links: 2713
  • Name JACQUES ALBERT COHEN AGHION Director / President 37
    Role: Director / President
    Links: 37
  • Name MORDECHAI ASHKENAZI Director / Secretary 383
    Role: Director / Secretary
    Links: 383
  • Name JOSEPH ESHKENAZI Director / Treasurer 304
    Role: Director / Treasurer
    Links: 304
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2069
    Role: Subscriber
    Links: 2069
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2287
    Role: Subscriber
    Links: 2287
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIAS, EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents JUAN DIAZ 11,000, CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 229240/2018 (0) 05/06/2018
    Date: 05/06/2018

Entries / Precedence JUAN DIAZ 11,000, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
About JUAN DIAZ 11,000, CORP.: Summary of JUAN DIAZ 11,000, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/06/2018. Estimated traffic: 171 total visits (peak 22). Position: #38,664 of 1,010,412. See representatives, branches, documents and filings.