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TRANSPORTE JIMENEZ DIAZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
32
Avg / month
3
Year peak
6
Current month +200.0 % vs Sep
6

Company information

Folio
783150 Mercantil
Registration date
10/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights TRANSPORTE JIMENEZ DIAZ, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives TRANSPORTE JIMENEZ DIAZ, S.A. (7)

Name
Role
Links
View
  • Name SEGUNDO JIMENEZ AYALA Subscriber 10
    Role: Subscriber
    Links: 10
  • Name CLARIBEL MICHELLE DIAZ BATISTA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MIRIAM DEL CARMEN BATISTA MONTENEGRO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SEGUNDO JIMENEZ AYALA Director 10
    Role: Director
    Links: 10
  • Name CLARIVEL MICHELLE DIAZ BATISTA Director 2
    Role: Director
    Links: 2
  • Name MIRIAM DEL CARMEN BASTITA MONTENEGRO Director 2
    Role: Director
    Links: 2
  • Name SEGUNDO JIMENEZ AYALA President 10
    Role: President
    Links: 10
  • Name MIRIAM DEL CARMEN BASTITA MONTENEGRO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CLARIVEL MICHELLE DIAZ BATISTA Secretary 2
    Role: Secretary
    Links: 2
  • Name CARLOS ALBERTO GUTIERREZ MORENO Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL REPRESEBNTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y A FALTA DE ESTE LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE JIMENEZ DIAZ, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/12/2017
    Date: 27/12/2017

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About TRANSPORTE JIMENEZ DIAZ, S.A.: Summary of TRANSPORTE JIMENEZ DIAZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/10/2012. Estimated traffic: 32 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.