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DAZ PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #364,2991,007,204 total
RUC: 155627201-2-2016
Total views
85
Avg / month
7
Year peak
15
Current month +25.0 % vs Sep
15

Company information

Folio
155627201 Mercantil
Registration date
04/04/2016
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/03/2024 (hace 1 año)
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Highlights DAZ PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA AL MAYOR Y DISTRIBUCION DE ALIMENTOS ENVASADOS, TALES COMO GRANOS, ENLATADOS Y SIMILARES.
Legal representative
ALBERTO SALAMA ABOUGANEM
RUC
155627201-2-2016

Branches / Establishments (2)

Trade name
Address
  • Trade name TRANSPORTE Y SERVICIOS LAS AMERICAS, S.A.
    URB. PUNTA PACÍFICA, CL. PRINCIPAL, EDF. TORRE LAS AMERICAS, APTO. 12, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACÍFICA, CL. PRINCIPAL, EDF. TORRE LAS AMERICAS, APTO. 12, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name DAZ PANAMA, S.A.
    URB. PUNTA PACÍFICA, CL. PRINCIPAL, EDF. TORRE LAS AMERICAS, APTO. 12, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACÍFICA, CL. PRINCIPAL, EDF. TORRE LAS AMERICAS, APTO. 12, PANAMÁ PANAMÁ SAN FRANCISCO

Executives DAZ PANAMA, S.A. (7)

Name
Role
Links
View
  • Name MAVIS JESSICA HERNANDEZ Subscriber 547
    Role: Subscriber
    Links: 547
  • Name DENIS MARCELA RODRIGUEZ Subscriber 80
    Role: Subscriber
    Links: 80
  • Name ALBERTO SALAMA ABOUGANEM Director / President 12
    Role: Director / President
    Links: 12
  • Name DAVID CHABOT MORDOK Director / Vice President 26
    Role: Director / Vice President
    Links: 26
  • Name DAVID CHABOT MORDOK Secretary 26
    Role: Secretary
    Links: 26
  • Name NATALIE COHEN YOHROS DE CHABOT Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DAVID CHABOT MORDOK; ALBERTO SALAMA ABOGANEM Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MAVIS JESSICA HERNANDEZ Resident Agent 547
    Role: Resident Agent
    Links: 547
  • Name OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD, EL PRESIDENTE Y EL SECRETARIO, INDIVIDUAL E INDISTINTAMENTE, PARA TODO LO QUE SE REFIERA EL GIRO ORDINARIO DEL NEGOCIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DAZ PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 300885/2017 (0) 18/07/2017
    Date: 18/07/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 142930/2016 (0) 04/04/2016
    Date: 04/04/2016

Entries / Precedence DAZ PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2016
    Year: 2016
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About DAZ PANAMA, S.A.: Summary of DAZ PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 04/04/2016. Estimated traffic: 85 total visits (peak 15). Position: #364,299 of 1,007,204. See representatives, branches, documents and filings.