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TRAMITES ADUANEROS DIAZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #631,8871,007,204 total
RUC: 1076603-1-553474
Total views
54
Avg / month
5
Year peak
10
Current month -40.0 % vs Sep
6

Company information

Folio
553474 Mercantil
Registration date
29/01/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights TRAMITES ADUANEROS DIAZ, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
TRAMITES ADUANEROS DE INPORTACION , EXPORTACION , TRANSITO , EXONERACIONES , DEVOLUCION DE MERCANCIA , CORREDOR DE ADUANAS, CONSOLIDAR Y DESCONSOLIDAR CARGA.
Legal representative
ERIDES ALCIBIADES DIAZ JAEN
RUC
1076603-1-553474

Branches / Establishments (1)

Trade name
Address
  • Trade name TRAMITES ADUANEROS DIAZ S A
    URB. CAMINO REAL DE BETANIA, VIA SIMON BOLIVAR , CALLE 200, CASA 612, PANAMÁ PANAMÁ BETANIA
    URB. CAMINO REAL DE BETANIA, VIA SIMON BOLIVAR , CALLE 200, CASA 612, PANAMÁ PANAMÁ BETANIA

Executives TRAMITES ADUANEROS DIAZ, S.A. (4)

Name
Role
Links
View
  • Name ERIDES ALCIBIADES DIAZ JAEN Subscriber 4
    Role: Subscriber
    Links: 4
  • Name EVELYN ESSY ESPINOSA DE DIAZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ERIDES ALCIBIADES DIAZ JAEN Director 4
    Role: Director
    Links: 4
  • Name EVELYN ESSY ESPINOSA DE DIAZ Director 9
    Role: Director
    Links: 9
  • Name ALCIBIADES DIAZ MARIN Director 8
    Role: Director
    Links: 8
  • Name ERIDES ALCIBIADES DIAZ JAEN President 4
    Role: President
    Links: 4
  • Name ALCIBIADES DIAZ MARIN Treasurer 8
    Role: Treasurer
    Links: 8
  • Name EVELYN ESSY ESPINOSA DE DIAZ Secretary 9
    Role: Secretary
    Links: 9
  • Name EVELYN ESSY ESPINOSA DE DIAZ Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name EL PRESIDENTE EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRAMITES ADUANEROS DIAZ, S.A. (1)

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

Entries / Precedence TRAMITES ADUANEROS DIAZ, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TRAMITES ADUANEROS DIAZ, S.A.: Summary of TRAMITES ADUANEROS DIAZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/01/2007. Estimated traffic: 54 total visits (peak 10). Position: #631,887 of 1,007,204. See representatives, branches, documents and filings.