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D SHOP PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #200,8311,007,204 total
RUC: 155591339-2-2015
Total views
166
Avg / month
14
Year peak
35
Current month +0.0 % vs Sep
10

Company information

Folio
155591339 Mercantil
Registration date
14/01/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights D SHOP PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA DE MERCANCIA EN GENERAL, ADEMAS DE EXPORTACION E IMPORTACION DE MERCANCIA A GESTIONAR Y LLEVAR A CABO EN GENERAL LA EXPLOTACION DE BIENES RAICES, LAS VENTAS DE TIERRAS Y PROPIEDADES DE TODO TIPO.....
Legal representative
RAYMOND JOSEPH HOMSANY BTESH
RUC
155591339-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name D SHOP
    URB. PUNTA PACIFICA, CL. PUNTA PACIFICA, EDF. PLAZA COMERCIAL GRAN TOWER, APTO. PISO 2, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PUNTA PACIFICA, EDF. PLAZA COMERCIAL GRAN TOWER, APTO. PISO 2, PANAMÁ PANAMÁ SAN FRANCISCO

Executives D SHOP PANAMA, S.A. (7)

Name
Role
Links
View
  • Name RAYMOND HOMSANY Subscriber 258
    Role: Subscriber
    Links: 258
  • Name MICHAEL HOMSANY Subscriber 60
    Role: Subscriber
    Links: 60
  • Name ALEXANDER HOMSANY Director / President 37
    Role: Director / President
    Links: 37
  • Name IVAN JOEL KOHN Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name SOFIA GOLDI GHITIS YATIV Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name YUEALY SINGH Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents D SHOP PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 409589/2016 (0) 13/09/2016
    Date: 13/09/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 206432/2016 (0) 12/05/2016
    Date: 12/05/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 3488/2015 (0) 14/01/2015
    Date: 14/01/2015

Entries / Precedence D SHOP PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About D SHOP PANAMA, S.A.: Summary of D SHOP PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/01/2015. Estimated traffic: 166 total visits (peak 35). Position: #200,831 of 1,007,204. See representatives, branches, documents and filings.