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ALDI´S PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 872559-1-509428
Total views
68
Avg / month
6
Year peak
10
Current month -28.6 % vs Sep
5

Company information

Folio
509428 Mercantil
Registration date
22/11/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights ALDI´S PANAMA S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.12,000.00
Corporate purpose
CONSTRUCCIÓN EN GENERAL, OBRAS CIVILES .
Legal representative
RITA S SANTIAGO DE ROMERO
RUC
872559-1-509428

Branches / Establishments (2)

Trade name
Address
  • Trade name ALDIS
    URB. LA GRAN VIA, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. LA GRAN VIA, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name ALDI`S PANAMA, S.A.
    URB. DAVID CABECERA, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. DAVID CABECERA, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives ALDI´S PANAMA S.A. (6)

Name
Role
Links
View
  • Name SUYEN SANTIAGO DE ROMERO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RITA VASQUEZ DE SANTIAGO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name RITA SUYEN SANTIAGO DE ROMERO Director 2
    Role: Director
    Links: 2
  • Name RITA VASQUEZ DE SANTIAGO Director 9
    Role: Director
    Links: 9
  • Name JORGE LUIS SANTIAGO VASQUEZ Director 2
    Role: Director
    Links: 2
  • Name RITA SUYEN SANTIAGO DE ROMERO President 2
    Role: President
    Links: 2
  • Name JORGE LUIS SANTIAGO VASQUEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RITA VASQUEZ DE SANTIAGO Secretary 9
    Role: Secretary
    Links: 9
  • Name LIC JAIME OSCAR COLON VASQUEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAE EN EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALDI´S PANAMA S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/03/2015
    Date: 27/03/2015

Entries / Precedence ALDI´S PANAMA S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
    View
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About ALDI´S PANAMA S.A.: Summary of ALDI´S PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 22/11/2005. Estimated traffic: 68 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.