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CORPORACION DIMAT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #488,5101,010,412 total
RUC: 155590306-2-2014
Total views
204
Avg / month
17
Year peak
32
Current month +66.7 % vs Nov
15

Company information

Folio
155590306 Mercantil
Registration date
30/12/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
25/10/2025 (hace 1 mes)
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Highlights CORPORACION DIMAT S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Asesoria , Consultaria y Ventas de Equipo Pesado
Legal representative
JOSE MANUEL SANCHEZ SEVILLANO
RUC
155590306-2-2014

Branches / Establishments (2)

Trade name
Address
  • Trade name CORPORACION DIMAT
    URB. VILLA DE LAS ACACIAS, CALLE 8, CASA 339, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. VILLA DE LAS ACACIAS, CALLE 8, CASA 339, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name CORPORACION DIMAT S:A
    URB. VILLA DE LAS ACACIAS, CALLE 8, CASA 339, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. VILLA DE LAS ACACIAS, CALLE 8, CASA 339, PANAMÁ PANAMÁ JUAN DÍAZ

Executives CORPORACION DIMAT S.A. (7)

Name
Role
Links
View
  • Name JOSE MANUEL SANCHEZ SEVILLANO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JESIBEL THAILINI APONTE DE SANCHEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JOSE MANUEL SANCHEZ SEVILLANO Director / President 5
    Role: Director / President
    Links: 5
  • Name JESIBEL THAILINI APONTE DE SANCHEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name CARLOS ROBERTO TORRES Director / Treasurer 33
    Role: Director / Treasurer
    Links: 33
  • Name STHEPHANIE MARGARETH CABALLERO PINEDA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE, EL SECRETARIO O LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION DIMAT S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 309041/2024 (0) 02/08/2024
    Date: 02/08/2024
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 309041/2024 (0) 02/08/2024
    Date: 02/08/2024
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 388935/2023 (0) 19/09/2023
    Date: 19/09/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 249693/2023 (0) 20/06/2023
    Date: 20/06/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92085902/2014 (0) 30/12/2014
    Date: 30/12/2014

Entries / Precedence CORPORACION DIMAT S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About CORPORACION DIMAT S.A.: Summary of CORPORACION DIMAT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/12/2014. Estimated traffic: 204 total visits (peak 32). Position: #488,510 of 1,010,412. See representatives, branches, documents and filings.