LIVE
New today 401
Updated 1,283
New executives 7,996
Reported capital $ 1,426,000

LOGISTICA DE TRANSPORTE DIAZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1836922-1-711301
Total views
18
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
2

Company information

Folio
711301 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)

Highlights LOGISTICA DE TRANSPORTE DIAZ, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
TRANSPORTE DE MERCANCIA FRIA Y CONGELADA EN GENERAL
Legal representative
CARLOS ENRIQUE DIAZ SERRANO
RUC
1836922-1-711301

Branches / Establishments (1)

Trade name
Address
  • Trade name LOGISTICA DE TRANSPORTE DIAZ
    URB. LOS ALGARROBOS, CL. PRINCIPAL, CASA B-11, CHIRIQUÍ DOLEGA LOS ALGARRROBOS
    URB. LOS ALGARROBOS, CL. PRINCIPAL, CASA B-11, CHIRIQUÍ DOLEGA LOS ALGARRROBOS

Executives LOGISTICA DE TRANSPORTE DIAZ, S.A. (7)

Name
Role
Links
View
  • Name SAMANTA MC NULTY Subscriber 407
    Role: Subscriber
    Links: 407
  • Name EDWIN ALBERTO MARTINEZ COULURIS Subscriber 138
    Role: Subscriber
    Links: 138
  • Name CARLOS DIAZ SERRANO Director 2
    Role: Director
    Links: 2
  • Name MARIA TERESA CORDOBA Director 723
    Role: Director
    Links: 723
  • Name IRIS VIOLETA CORNEL DE DIAZ Director 2
    Role: Director
    Links: 2
  • Name CARLOS DIAZ SERRANO President 2
    Role: President
    Links: 2
  • Name IRIS VIOLETA CORNEL DE DIAZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIA TERESA CORDOBA Secretary 723
    Role: Secretary
    Links: 723
  • Name MARI TERESA CORDOBA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIA TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LOGISTICA DE TRANSPORTE DIAZ, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence LOGISTICA DE TRANSPORTE DIAZ, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
About LOGISTICA DE TRANSPORTE DIAZ, S.A.: Summary of LOGISTICA DE TRANSPORTE DIAZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/09/2010. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.