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New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

URBANIZADORA DIAZ, DIAZ & PINILLA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #49,0821,007,204 total
Total views
277
Avg / month
23
Year peak
33
Current month -25.0 % vs Sep
15

Company information

Folio
155592698 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)

Highlights URBANIZADORA DIAZ, DIAZ & PINILLA S.A.

Currency
US DOLLAR
Share capital
20,000.00

Executives URBANIZADORA DIAZ, DIAZ & PINILLA S.A. (6)

Name
Role
Links
View
  • Name SANTANA DIAZ PEÑALBA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name FRANCISCO GONZALEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name NESTOR ENRIQUE DIAZ PEÑALBA Director / President 1
    Role: Director / President
    Links: 1
  • Name SANTANA DIAZ PEÑALBA Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name CLIMACO ANTONIO PINILLA DIAZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LAURA DIAZ VALLEJO Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL PRESIDENTE, EL TESORERO O EL SECRETARIO O LA JUNTA DIRECTIVA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents URBANIZADORA DIAZ, DIAZ & PINILLA S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 37292/2015 (0) 28/01/2015
    Date: 28/01/2015

Entries / Precedence URBANIZADORA DIAZ, DIAZ & PINILLA 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
About URBANIZADORA DIAZ, DIAZ & PINILLA S.A.: Summary of URBANIZADORA DIAZ, DIAZ & PINILLA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/01/2015. Estimated traffic: 277 total visits (peak 33). Position: #49,082 of 1,007,204. See representatives, branches, documents and filings.