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TRANSPORTE E INVERSIONES DIAZ & SAMUDIO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #136,7701,007,204 total
RUC: 155607849-2-2015
Total views
87
Avg / month
7
Year peak
13
Current month +18.2 % vs Sep
13

Company information

Folio
155607849 Mercantil
Registration date
17/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
Request update

Highlights TRANSPORTE E INVERSIONES DIAZ & SAMUDIO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Alquiler de Equipo Pesado y Transportarte de Carga en General, Venta de Repuestos en General, Compra y Venta de Maquinaria Pesada.
Legal representative
SAID ABDEL SAMUDIO CANO
RUC
155607849-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSPORTE E INVERSIONES DIAZ & SAMUDIO S,A
    URB. PAITILLA, CL. AVE ITALIA, EDF. PLAZA PAITILLA, APTO. 5, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. AVE ITALIA, EDF. PLAZA PAITILLA, APTO. 5, PANAMÁ PANAMÁ SAN FRANCISCO

Executives TRANSPORTE E INVERSIONES DIAZ & SAMUDIO, S.A. (6)

Name
Role
Links
View
  • Name LUIS ALBERTO DIAZ LOPEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SAID ABDEL SAMUDIO CANO Director / President 17
    Role: Director / President
    Links: 17
  • Name GELIS ELIANA FERMIN ALIENDRES Director 2
    Role: Director
    Links: 2
  • Name SAID ABDEL SAMUDIO CANO Secretary 17
    Role: Secretary
    Links: 17
  • Name JOSE MARIA BARSALLO VERGARA Subscriber 11
    Role: Subscriber
    Links: 11
  • Name ADEILYS JUDITH BONILLA MOJICA Subscriber 14
    Role: Subscriber
    Links: 14
  • Name JOSE MARIA BARSALLO VERGARA Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE E INVERSIONES DIAZ & SAMUDIO, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 309081/2015 (0) 17/07/2015
    Date: 17/07/2015

Entries / Precedence TRANSPORTE E INVERSIONES DIAZ & SAMUDIO, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About TRANSPORTE E INVERSIONES DIAZ & SAMUDIO, S.A.: Summary of TRANSPORTE E INVERSIONES DIAZ & SAMUDIO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/07/2015. Estimated traffic: 87 total visits (peak 13). Position: #136,770 of 1,007,204. See representatives, branches, documents and filings.