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DARIO GALVEZ & COMPAÑIA, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155620060-2-2015
Total views
17
Avg / month
1
Year peak
6
Current month -66.7 % vs Sep
2

Company information

Folio
155620060 Mercantil
Registration date
23/12/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
15/03/2024 (hace 1 año)
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Highlights DARIO GALVEZ & COMPAÑIA, CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONFECCION Y TRAMITACION DE DOCUMENTOS ADUANALES TALES COMO : IMPORTACION, EXPORTACION Y OTROS
Legal representative
DARIO GALVEZ CORDOBA
RUC
155620060-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name DARIO GALVEZ & COMPAÑIA CORP.
    URB. EL CANGREJO, CL. 49, EDF. IBIZA, APTO. PB, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. 49, EDF. IBIZA, APTO. PB, PANAMÁ PANAMÁ BELLA VISTA

Executives DARIO GALVEZ & COMPAÑIA, CORP. (5)

Name
Role
Links
View
  • Name VERONICA VANESSA VERGARA GALVEZ Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name DARIO GALVEZ CORDOBA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MINELIS ESCUDERO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DARIO GALVEZ CORDOBA Director / President 3
    Role: Director / President
    Links: 3
  • Name MINELIS ESCUDERO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name NELBA DARIELLE GALVEZ ALVAREZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL EL PRESIDENTE DE LA MISMA Y EN AUSENCIA, LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DARIO GALVEZ & COMPAÑIA, CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 81044/2017 (0) 20/03/2017
    Date: 20/03/2017
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 11424/2016 (0) 14/01/2016
    Date: 14/01/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 550670/2015 (0) 23/12/2015
    Date: 23/12/2015
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 550670/2015 (0) 23/12/2015
    Date: 23/12/2015

Entries / Precedence DARIO GALVEZ & COMPAÑIA, CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
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About DARIO GALVEZ & COMPAÑIA, CORP.: Summary of DARIO GALVEZ & COMPAÑIA, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/12/2015. Estimated traffic: 17 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.