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PRODUCCIONES Y PROMOCIONES DIZROS CORP. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #170,1081,007,204 total
Total views
92
Avg / month
8
Year peak
13
Current month +50.0 % vs Sep
6

Company information

Folio
773110 Mercantil
Registration date
29/06/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights PRODUCCIONES Y PROMOCIONES DIZROS CORP. S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PRODUCCIONES Y PROMOCIONES DIZROS CORP. S.A. (9)

Name
Role
Links
View
  • Name RAMSES EDMUNDO DIAZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARLOS ARTURO NEIL MARIN Subscriber 410
    Role: Subscriber
    Links: 410
  • Name MARCELINO TEJADA PATIÑO Director / Treasurer 17
    Role: Director / Treasurer
    Links: 17
  • Name LIC. RICARDO ALBERTO HIM Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name JOSE ANTONIO LOPEZ PIQUET Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RICARDO ALBERTO HIM CHI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARCIAL GUERRERO SANJUR Director / Secretary 22
    Role: Director / Secretary
    Links: 22
  • Name MARCELINO TEJADA PATIÑO President 17
    Role: President
    Links: 17
  • Name EDGAR MANUEL GONZALEZ SUCRE Director 14
    Role: Director
    Links: 14
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO O POR QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PRODUCCIONES Y PROMOCIONES DIZROS CORP. S.A. (11)

Act
Date
View
  • Act Electronic Entry Nº 11 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 177542/2018 (0) 03/05/2018
    Date: 03/05/2018
  • Act Electronic Entry Nº 10 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 177542/2018 (0) 03/05/2018
    Date: 03/05/2018
  • Act Electronic Entry Nº 9 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 25930/2017 (0) 24/01/2017
    Date: 24/01/2017
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 530022/2016 (0) 13/12/2016
    Date: 13/12/2016
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 530022/2016 (0) 13/12/2016
    Date: 13/12/2016
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 357849/2016 (0) 11/08/2016
    Date: 11/08/2016
  • Act Electronic Entry Nº 5 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 512680/2015 (0) 01/12/2015
    Date: 01/12/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 340311/2015 (0) 10/08/2015
    Date: 10/08/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 282486/2015 (0) 07/07/2015
    Date: 07/07/2015
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 282479/2015 (0) 07/07/2015
    Date: 07/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/12/2014
    Date: 19/12/2014

Entries / Precedence PRODUCCIONES Y PROMOCIONES DIZROS CORP. S.A. (12)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2015
    Year: 2015
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About PRODUCCIONES Y PROMOCIONES DIZROS CORP. S.A.: Summary of PRODUCCIONES Y PROMOCIONES DIZROS CORP. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/06/2012. Estimated traffic: 92 total visits (peak 13). Position: #170,108 of 1,007,204. See representatives, branches, documents and filings.