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CREDITOS DIANA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 29052-9-231303
Total views
87
Avg / month
7
Year peak
16
Current month -31.3 % vs Sep
11

Company information

Folio
231303 Mercantil
Registration date
04/05/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
Request update

Highlights CREDITOS DIANA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
VENTAS AL POR MENOR DE TODA CLASE DE MUEBLES, DISTRIBUIDORA, VENTAS AL POR MENOR DE ARTEFACTOS ELECTRICOS GAS, ELECTRODOMESTICOS Y JOYERIA, RELOJES, ELECTRONCIOS, COMPUTADORAS, MATERIALES DE CONSTRUCCION EN GENERAL, MOTORES FUERA DE BORDA, EQUIPO DE NAVEGACION PIEZAS Y REPUESTOS PARA AUTOS, CAMIONES, EQUIPO AGRICOLA,FERRETERIA, MATERIALES Y EQUIPO DE OFICINA
Legal representative
HIGINIO, ESTEVEZ OTERO
RUC
29052-9-231303
Business activities
- Venta al por menor de electrodomésticos- Venta al por menor de muebles domésticos- Venta al por menor de relojes, joyas y fantasía fina

Branches / Establishments (2)

Trade name
Address
  • Trade name MUEBLERIA VERACRUZ
    URB. AVE. 3RA ESTE Y CALLE A NORTE, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. AVE. 3RA ESTE Y CALLE A NORTE, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name NUEVA MUEBLERIA VERACRUZ
    URB. EL CARMEN, CL. A NORTE Y AVE. BOLIVAR, EDF. GALHERNA, APTO. PLANTA BAJA, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. EL CARMEN, CL. A NORTE Y AVE. BOLIVAR, EDF. GALHERNA, APTO. PLANTA BAJA, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives CREDITOS DIANA, S.A. (8)

Name
Role
Links
View
  • Name NELSON BARRAGAN GONZALEZ Subscriber 225
    Role: Subscriber
    Links: 225
  • Name ADDY NADYA MONTOTO Subscriber 119
    Role: Subscriber
    Links: 119
  • Name HIGINIO ESTEVEZ OTERO Director 11
    Role: Director
    Links: 11
  • Name MARIA DEL CARMEN ESTEVEZ DOMINGUEZ Director 1
    Role: Director
    Links: 1
  • Name LAUREANO ESTEVEZ DOMINGUEZ Director 9
    Role: Director
    Links: 9
  • Name HIGINIO ESTEVEZ OTERO President 11
    Role: President
    Links: 11
  • Name HIGINIO ESTEVEZ OTERO Treasurer 11
    Role: Treasurer
    Links: 11
  • Name LAUREANO ESTEVEZ DOMINGUEZ Secretary 9
    Role: Secretary
    Links: 9
  • Name CONCEPCION ESTEVEZ RODRIGUEZ Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name LAUREANO ESTEVEZ DOMINGUEZ E HIGINIO ESTEVEZ OTERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, EN SU DEFECTO O FALTA ABSOLUTA O TEMPORAL DE EL SERA EL TESORERO POR AUSENCIA DE LOS DOS EL SECRETARIO. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CREDITOS DIANA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/03/2015
    Date: 26/03/2015

Entries / Precedence CREDITOS DIANA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About CREDITOS DIANA, S.A.: Summary of CREDITOS DIANA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 04/05/1990. Estimated traffic: 87 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.