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LOGISTICA DE TRANSPORTE DIAZ, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#932,4121,014,823 total
RUC: 1836922-1-711301
Total views
33
Avg / month
3
Year peak
7
Current month+0.0 % vs Mar
7

What matters most in this file

Time on record
Registered 15 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#932,412 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
711301Mercantil
Registration date
02/09/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (7 years ago)
Request update

Highlights LOGISTICA DE TRANSPORTE DIAZ, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
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 (7)

Name
Role
Links
View
  • Name SAMANTA MC NULTY Subscriber407
    Role:Subscriber
    Links: 407
  • Name EDWIN ALBERTO MARTINEZ COULURIS Subscriber138
    Role:Subscriber
    Links: 138
  • Name CARLOS DIAZ SERRANO Director2
    Role:Director
    Links: 2
  • Name MARIA TERESA CORDOBA Director729
    Role:Director
    Links: 729
  • Name IRIS VIOLETA CORNEL DE DIAZ Director2
    Role:Director
    Links: 2
  • Name CARLOS DIAZ SERRANO President2
    Role:President
    Links: 2
  • Name IRIS VIOLETA CORNEL DE DIAZ Treasurer2
    Role:Treasurer
    Links: 2
  • Name MARIA TERESA CORDOBA Secretary729
    Role:Secretary
    Links: 729
  • Name MARI TERESA CORDOBA Resident Agent1
    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.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (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 7 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.