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New today 401
Updated 557
New executives 5,784
Reported capital $ 1,426,000

URBANIZACION DIAZ S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #338,1021,007,204 total
RUC: 666-69-105532
Total views
108
Avg / month
9
Year peak
16
Current month +45.5 % vs Sep
16

Company information

Folio
291666 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/09/2018 (hace 7 años)

Highlights URBANIZACION DIAZ S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
ADMISNISTRACION DE BIENES RAICES.
Legal representative
ELBA GUILLERMINA GRIMALDO DIAZ
RUC
666-69-105532

Branches / Establishments (1)

Trade name
Address
  • Trade name URBANIZACION DIAZ S.A.
    URB. BELLA VISTA, CL. 1RA NORTE, CASA 40, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 1RA NORTE, CASA 40, PANAMÁ PANAMÁ BELLA VISTA

Executives URBANIZACION DIAZ S.A. (10)

Name
Role
Links
View
  • Name RICARDO ALBERTO ARIAS Subscriber 1554
    Role: Subscriber
    Links: 1554
  • Name CARLOS LUCAS LOPEZ TEJADA Subscriber 1003
    Role: Subscriber
    Links: 1003
  • Name ELBA GRIMALDO DIAZ Director 12
    Role: Director
    Links: 12
  • Name SALUSTINO DIAZ Director 1
    Role: Director
    Links: 1
  • Name DIANA DIAZ DE AVILA Director 4
    Role: Director
    Links: 4
  • Name ELBA GRIMALDO DIAZ President 12
    Role: President
    Links: 12
  • Name CARMEN DIAZ Treasurer 13
    Role: Treasurer
    Links: 13
  • Name SALUSTIO DIAZ Secretary 1
    Role: Secretary
    Links: 1
  • Name DIANA DIAZ DE AVILA Board Member 4
    Role: Board Member
    Links: 4
  • Name ADRIAN DIAZ Board Member 1
    Role: Board Member
    Links: 1
  • Name GALINDO ARIAS & LOPEZ Resident Agent 371
    Role: Resident Agent
    Links: 371
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents URBANIZACION DIAZ S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence URBANIZACION DIAZ S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2001
    Year: 2001
About URBANIZACION DIAZ S.A.: Summary of URBANIZACION DIAZ S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 28/02/1969. Estimated traffic: 108 total visits (peak 16). Position: #338,102 of 1,007,204. See representatives, branches, documents and filings.