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DANEFI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #508,9601,006,803 total
RUC: 155623821-2-2016
Total views
130
Avg / month
11
Year peak
23
Current month +50.0 % vs Sep
15

Company information

Folio
155623821 Mercantil
Registration date
19/02/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
17/03/2024 (hace 1 año)
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Highlights DANEFI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA AL POR MENOR DE BEBIDAS ALCOHÓLICAS Y NO ALCOHÓLICAS
Legal representative
DANTE RODRIGUEZ CORDOBA
RUC
155623821-2-2016

Branches / Establishments (3)

Trade name
Address
  • Trade name RUMBA LICORES
    URB. LAS CUMBRES, CL. LAS CUMBRES, EDF. CENTRO COMERCIAL CIUDAD DEL LAGO, APTO. 12, PANAMÁ PANAMÁ LAS CUMBRES
    URB. LAS CUMBRES, CL. LAS CUMBRES, EDF. CENTRO COMERCIAL CIUDAD DEL LAGO, APTO. 12, PANAMÁ PANAMÁ LAS CUMBRES
  • Trade name RUMBA LICORES
    URB. CENTRO COMERCIAL CIUDAD DEL LAGO, CL. AVENIDA PANAMA NORTE, EDF. CENTRO COMERCIAL CIUDAD DEL LAGO, APTO. 12, PANAMÁ PANAMÁ ERNESTO CÓRDOBA CAMPOS
    URB. CENTRO COMERCIAL CIUDAD DEL LAGO, CL. AVENIDA PANAMA NORTE, EDF. CENTRO COMERCIAL CIUDAD DEL LAGO, APTO. 12, PANAMÁ PANAMÁ ERNESTO CÓRDOBA CAMPOS
  • Trade name RUMBA LICORES
    URB. CIUDAD DEL LAGO, CL. AVENIDA PANAMA NORTE, EDF. CENTRO COMERCIAL CIUDAD DEL LAGO, APTO. 12, PANAMÁ PANAMÁ ERNESTO CÓRDOBA CAMPOS
    URB. CIUDAD DEL LAGO, CL. AVENIDA PANAMA NORTE, EDF. CENTRO COMERCIAL CIUDAD DEL LAGO, APTO. 12, PANAMÁ PANAMÁ ERNESTO CÓRDOBA CAMPOS

Executives DANEFI, S.A. (7)

Name
Role
Links
View
  • Name DANTE RODRIGUEZ CORDOBA Director / President 1
    Role: Director / President
    Links: 1
  • Name EFIGENIA CAMARGO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EFIGENIA RAMIREZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SHAMAH VARGAS & CORDOBA Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name ANTONIO ALBERTO VARGAS AGUILAR Subscriber 25
    Role: Subscriber
    Links: 25
  • Name DANIEL MENASH SHAMAH MASCHKOWSKI Subscriber 11
    Role: Subscriber
    Links: 11
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA DE ESTE PODRA EJERCER EL CARGO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DANEFI, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 71743/2016 (0) 19/02/2016
    Date: 19/02/2016

Entries / Precedence DANEFI, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About DANEFI, S.A.: Summary of DANEFI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/02/2016. Estimated traffic: 130 total visits (peak 23). Position: #508,960 of 1,006,803. See representatives, branches, documents and filings.