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M.R. DIAZ Y ASOCIADOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #325,9031,007,204 total
RUC: 1528021-1-652905
Total views
67
Avg / month
6
Year peak
11
Current month +175.0 % vs Sep
11

Company information

Folio
652905 Mercantil
Registration date
19/02/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights M.R. DIAZ Y ASOCIADOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
MANUEL REINERO DIAZ
RUC
1528021-1-652905

Branches / Establishments (2)

Trade name
Address
  • Trade name M.R. DIAZ Y ASOCIADOS, S.A.
    URB. EL CANGREJO, CL. VIA ARGENTINA, EDF. GALERIAS ALVEAR, APTO. 307, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. VIA ARGENTINA, EDF. GALERIAS ALVEAR, APTO. 307, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name M.R. DIAZ Y ASOCIADOS, S.A.
    URB. GALERIA ARGENTINA, CL. BELLA VISTA, EDF. GALERIAS ALVEAR, APTO. 307, PANAMÁ PANAMÁ BELLA VISTA
    URB. GALERIA ARGENTINA, CL. BELLA VISTA, EDF. GALERIAS ALVEAR, APTO. 307, PANAMÁ PANAMÁ BELLA VISTA

Executives M.R. DIAZ Y ASOCIADOS, S.A. (5)

Name
Role
Links
View
  • Name MANUEL DIAZ Subscriber 26
    Role: Subscriber
    Links: 26
  • Name LYSETTE LEACOCK Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MANUEL DIAZ Director 26
    Role: Director
    Links: 26
  • Name LYSETTE LEACOCK Director 3
    Role: Director
    Links: 3
  • Name LUIS ENRIQUE DIAZ Director 5
    Role: Director
    Links: 5
  • Name MANUEL DIAZ President 26
    Role: President
    Links: 26
  • Name LYSETTE LEACOCK Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LUIS ENRIQUE DIAZ Secretary 5
    Role: Secretary
    Links: 5
  • Name LICDO. MICHAEL BUSTO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA O INHABILIDAD SERA REEMPLAZADO POR LA SECRETARIA Y EN SU AUSENCIA CON INHABILIDAD POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents M.R. DIAZ Y ASOCIADOS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/09/2015
    Date: 07/09/2015

Entries / Precedence M.R. DIAZ Y ASOCIADOS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About M.R. DIAZ Y ASOCIADOS, S.A.: Summary of M.R. DIAZ Y ASOCIADOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/02/2009. Estimated traffic: 67 total visits (peak 11). Position: #325,903 of 1,007,204. See representatives, branches, documents and filings.