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CORREDORES DAVIVIENDA PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #263,0971,007,204 total
RUC: 1880528-1-719028
Total views
35
Avg / month
3
Year peak
8
Current month -50.0 % vs Sep
4

Company information

Folio
719028 Mercantil
Registration date
23/11/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights CORREDORES DAVIVIENDA PANAMA S.A.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
La sociedad se dedicará a las actividades propias de negocios de Casa de Valores según las disposiciones del Decreto Ley 1 del 8 de julio de 1999.
Legal representative
ANDREA ESPERANZA CRUZ GONZALEZ
RUC
1880528-1-719028
Business activities
- Casas de empeños

Branches / Establishments (1)

Trade name
Address
  • Trade name CORREDORES DAVIVIENDA PANAMA S.A.
    URB. AVENIDA BALBOA, Y CALLE 47 BELLA VISTA, EDF. P.H. TORRE DAVIVIENDA, APTO. PISO 17, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA BALBOA, Y CALLE 47 BELLA VISTA, EDF. P.H. TORRE DAVIVIENDA, APTO. PISO 17, PANAMÁ PANAMÁ BELLA VISTA

Executives CORREDORES DAVIVIENDA PANAMA S.A. (14)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name ALFONSO DURAN VILLEGAS Treasurer 1
    Role: Treasurer
    Links: 1
  • Name ARIAS, FABREGA & FABREGA. Resident Agent 899
    Role: Resident Agent
    Links: 899
  • Name MARIA TERESA URIBE GOMEZ Director 1
    Role: Director
    Links: 1
  • Name OLGA LUCIA MARTINEZ LEMA Director 1
    Role: Director
    Links: 1
  • Name JAIME CASTAÑEDA ROLDAN Director 1
    Role: Director
    Links: 1
  • Name MARIA TERESA URIBE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS ROJAS MARTINEZ Director 1
    Role: Director
    Links: 1
  • Name MARIA ISABEL SIERRA MORA President 1
    Role: President
    Links: 1
  • Name ANDREA CRUZ GONZALEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name PODER GENERAL AL SEÑOR CARLOS HUMBERTO ROJAS PARA ACTUAR COMO REPRESENTANTE LEGAL. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PEDRO ALEJANDRO URIBE TORRES Director 4
    Role: Director
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EL SECRETARIO Y EL TESORERO QUIENES ACTUANDO INDIVIDUALMENTE PODRAN REPRESENTAR A LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORREDORES DAVIVIENDA PANAMA S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 446880/2017 (0) 24/10/2017
    Date: 24/10/2017
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 399783/2017 (0) 19/09/2017
    Date: 19/09/2017
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 248617/2017 (0) 15/06/2017
    Date: 15/06/2017
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 101245/2017 (0) 13/03/2017
    Date: 13/03/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 32729/2017 (0) 26/01/2017
    Date: 26/01/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 26173/2017 (0) 20/01/2017
    Date: 20/01/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 450404/2015 (0) 14/10/2015
    Date: 14/10/2015
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 217422/2015 (0) 27/05/2015
    Date: 27/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/05/2015
    Date: 26/05/2015

Entries / Precedence CORREDORES DAVIVIENDA PANAMA S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CORREDORES DAVIVIENDA PANAMA S.A.: Summary of CORREDORES DAVIVIENDA PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/11/2010. Estimated traffic: 35 total visits (peak 8). Position: #263,097 of 1,007,204. See representatives, branches, documents and filings.