LIVE
New today 401
Updated 350
New executives 4,928
Reported capital $ 1,426,000

PANIZA Y DIAZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #582,0521,007,204 total
RUC: 562825-1-1114015
Total views
43
Avg / month
4
Year peak
9
Current month +25.0 % vs Sep
5

Company information

Folio
562825 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

Highlights PANIZA Y DIAZ, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSTRUCCION EN GENERAL.
Legal representative
RENE ELIAS PANIZA DIAZ
RUC
562825-1-1114015

Branches / Establishments (1)

Trade name
Address
  • Trade name PANIZA Y DIAZ, S.A.
    URB. VIA RICARDO J. ALFARO, URBANIZACION LOS ANGELES, CALLE 63-B, CASA N0.17-A, LOCAL N0.2., PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, URBANIZACION LOS ANGELES, CALLE 63-B, CASA N0.17-A, LOCAL N0.2., PANAMÁ PANAMÁ BETANIA

Executives PANIZA Y DIAZ, S.A. (6)

Name
Role
Links
View
  • Name DORA ALVAREZ ANGUIZOLA Subscriber 268
    Role: Subscriber
    Links: 268
  • Name XAVIER YVES DIAZ VENZAI Subscriber 3
    Role: Subscriber
    Links: 3
  • Name RENE PANIZA Director 4
    Role: Director
    Links: 4
  • Name SONIA SELLES Director 4
    Role: Director
    Links: 4
  • Name CESAR DIAZ Director 34
    Role: Director
    Links: 34
  • Name RENE PANIZA President 4
    Role: President
    Links: 4
  • Name SONIA SELLES Treasurer 4
    Role: Treasurer
    Links: 4
  • Name CESAR DIAZ Secretary 34
    Role: Secretary
    Links: 34
  • Name EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS EL SECRETARIO EN AUSENCIA EL TESORERO EN CASO DE AUSENCIA DE TODOS ELLOS LA REPRESENTA- CION LEGAL SERA EJERCIDA POR QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PANIZA Y DIAZ, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 458465/2017 (0) 08/11/2017
    Date: 08/11/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2017
    Date: 07/11/2017

Entries / Precedence PANIZA Y DIAZ, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
About PANIZA Y DIAZ, S.A.: Summary of PANIZA Y DIAZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/04/2007. Estimated traffic: 43 total visits (peak 9). Position: #582,052 of 1,007,204. See representatives, branches, documents and filings.