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New today 1,203
Updated 1
New executives 7
Reported capital $ 0

TRANSPORTE DIAZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #99,2201,010,412 total
RUC: 327429-18-53308
Total views
116
Avg / month
10
Year peak
15
Current month -37.5 % vs Nov
5

Company information

Folio
327429 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)

Highlights TRANSPORTE DIAZ, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE TRANSPORTE Y MANEJO DE CARGA EN GENERAL.
Legal representative
ERIDES ALCIBIADES DIAZ JAEN
RUC
327429-18-53308

Branches / Establishments (2)

Trade name
Address
  • Trade name TRANSPORTE DIAZ, S.A.
    URB. VIA DOMINGO DIAZ, CERRO VIENTO, CALLE CIRCUNVALACION, CASA N0 2629-A, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. VIA DOMINGO DIAZ, CERRO VIENTO, CALLE CIRCUNVALACION, CASA N0 2629-A, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
  • Trade name "TRANSPORTE DIAZ, S.A."
    URB. VIA RICARDO J. ALFARO, EDIFICIO DAIRY QUEEN, OFICINA NO. 2, PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, EDIFICIO DAIRY QUEEN, OFICINA NO. 2, PANAMÁ PANAMÁ BETANIA

Executives TRANSPORTE DIAZ, S.A. (5)

Name
Role
Links
View
  • Name ISABEL DIAZ JAEN Director 3
    Role: Director
    Links: 3
  • Name ERIDES DIAZ JAEN Director 6
    Role: Director
    Links: 6
  • Name ILEANA DIAZ JAEN Director 5
    Role: Director
    Links: 5
  • Name ILEANA DIAZ JAEN Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ISABEL DIAZ JAEN Secretary 3
    Role: Secretary
    Links: 3
  • Name OLMEDO MARIO CEDEÑO Resident Agent 125
    Role: Resident Agent
    Links: 125
  • Name ISABEL DIAZ JAEN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ERIDES DIAZ JAEN President 6
    Role: President
    Links: 6
  • Name ERIDES DIAZ JAEN Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ILEANA DIAZ JAEN Treasurer 5
    Role: Treasurer
    Links: 5
  • Name EL PRESIDENTE. A FALTA DE ESTE EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE DIAZ, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TRANSPORTE DIAZ, S.A. (0)

Procedure / Document type
Year
View
About TRANSPORTE DIAZ, S.A.: Summary of TRANSPORTE DIAZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/03/1997. Estimated traffic: 116 total visits (peak 15). Position: #99,220 of 1,010,412. See representatives, branches, documents and filings.