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COMPRA Y VENTA DIBA, SOCIEDAD ANONIMA

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2091877-1-755292
Total views
60
Avg / month
5
Year peak
10
Current month -16.7 % vs Sep
5

Company information

Folio
755292 Mercantil
Registration date
15/12/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights COMPRA Y VENTA DIBA, SOCIEDAD ANONIMA

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
promotora de venta de viviendas y locales comerciales, alquileres de locales de cualquier tipo; efectuar negocios de compra y venta de bienes inmuebles y muebles; arrendar y subarrendar equipo y maquinarias; dedicarse al negocio de importación y exportacion en general; inversiones en general.
Legal representative
BEATRIZ EUGENIA DE AGUILAR DE SAFI
RUC
2091877-1-755292

Branches / Establishments (1)

Trade name
Address
  • Trade name COMPRA Y VENTA DIBA S.A.
    URB. EL CARMEN, CALLE CUARTA, EDF. SHOPPING CENTER, APTO. LOCAL 1, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. EL CARMEN, CALLE CUARTA, EDF. SHOPPING CENTER, APTO. LOCAL 1, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives COMPRA Y VENTA DIBA, SOCIEDAD ANONIMA (6)

Name
Role
Links
View
  • Name BEATRIZ DE AGUILAR DE SAFI Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MARILIN GRACIA RODRIGUEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name DIBA SHAGROG SAFI DE AGUILAR Subscriber 12
    Role: Subscriber
    Links: 12
  • Name BEATRIZ DE AGUILAR DE SAFI Director 5
    Role: Director
    Links: 5
  • Name MARILIN GRACIA RODRIGUEZ Director 4
    Role: Director
    Links: 4
  • Name DIBA SHAGROG SAFI DE AGUILAR Director 12
    Role: Director
    Links: 12
  • Name BEATRIZ DE AGUILAR DE SAFI President 5
    Role: President
    Links: 5
  • Name MARILIN GRACIA RODRIGUEZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name DIBA SHAGROG SAFI DE AGUILAR Secretary 12
    Role: Secretary
    Links: 12
  • Name WALTER CERRUD SANCHEZ Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name HORMOZ SAFI ARDESTANI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SERA EL PRESIDENTE EN AUSENCIA EL SECRETARIO Y EN AUSENCIA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPRA Y VENTA DIBA, SOCIEDAD ANONIMA (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/02/2015
    Date: 24/02/2015

Entries / Precedence COMPRA Y VENTA DIBA, SOCIEDAD ANONIMA (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About COMPRA Y VENTA DIBA, SOCIEDAD ANONIMA: Summary of COMPRA Y VENTA DIBA, SOCIEDAD ANONIMA: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 15/12/2011. Estimated traffic: 60 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.