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D'BOCAS IMPORT &EXPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#816,3941,014,823 total
RUC: 155734927-2-2023
Total views
56
Avg / month
5
Year peak
17
Current month+240.0 % vs Mar
17

What matters most in this file

Time on record
Registered 3 years ago
Recent activity
2 years ago
What you can review
2 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#816,394 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155734927Mercantil
Registration date
21/03/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
17/07/2023 (2 years ago)
Request update

Highlights D'BOCAS IMPORT &EXPORT, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
RUC
155734927-2-2023

Executives (5)

Name
Role
Links
View
  • Name ANDREA NAZARETH DIAZ MOTA Subscriber2
    Role:Subscriber
    Links: 2
  • Name BETZY KATERINE MARTINEZ MOTA Subscriber2
    Role:Subscriber
    Links: 2
  • Name TOMAS CIPRIANO NIEVES OLAZABAL Resident Agent21
    Role:Resident Agent
    Links: 21
  • Name ANDREA NAZARETH DIAZ MOTA Director / President2
    Role:Director / President
    Links: 2
  • Name BETZY KATERINE MARTINEZ MOTA Director / Secretary2
    Role:Director / Secretary
    Links: 2
  • Name KRISDEMAR ELIZABETH MARTINEZ MOTA Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DURANTE LAS FALTAS TEMPORALES O ABSOLUTA DE ESTE LA EJERCERA EL SECRETARIO Y A FALTA DE AMBOS LA EJERCERA EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 110048/2023 (0) 21/03/2023
    Date: 21/03/2023

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.