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MULTICONSULTORES DIAZ Y DIAZ, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
Total views
37
Avg / month
3
Year peak
6
Current month +20.0 % vs Sep
6

Company information

Folio
155681840 Mercantil
Registration date
04/07/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/07/2023 (hace 2 años)
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Highlights MULTICONSULTORES DIAZ Y DIAZ, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives MULTICONSULTORES DIAZ Y DIAZ, CORP. (7)

Name
Role
Links
View
  • Name DAVID ENRIQUE DIAZ VARELA Director / President 6
    Role: Director / President
    Links: 6
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA ESTARA REPRESENTADO LEGALMENTE POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name GIONELA DEL CARMEN DIAZ GRAZIADEI Director 1
    Role: Director
    Links: 1
  • Name DAVID ENRIQUE DIAZ VARELA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JAVIER ENRIQUE DIAZ VARELA Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name GIONELA DEL CARMEN DIAZ GRAZIADE Secretary 1
    Role: Secretary
    Links: 1
  • Name JAVIER ENRIQUE DIAZ CASTILLERO Subscriber 10
    Role: Subscriber
    Links: 10
  • Name ERICK ARTURO DIAZ VARELA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents MULTICONSULTORES DIAZ Y DIAZ, CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168891/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 13320/2020 (0) 15/01/2020
    Date: 15/01/2020
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 486880/2019 (0) 19/12/2019
    Date: 19/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 253647/2019 (0) 04/07/2019
    Date: 04/07/2019

Entries / Precedence MULTICONSULTORES DIAZ Y DIAZ, CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
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About MULTICONSULTORES DIAZ Y DIAZ, CORP.: Summary of MULTICONSULTORES DIAZ Y DIAZ, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/07/2019. Estimated traffic: 37 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.