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DC SERVICES PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #447,8621,007,204 total
Total views
39
Avg / month
3
Year peak
5
Current month -20.0 % vs Sep
4

Company information

Folio
843905 Mercantil
Registration date
15/09/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
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Highlights DC SERVICES PANAMA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DC SERVICES PANAMA S.A. (12)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 1982
    Role: Subscriber
    Links: 1982
  • Name RENE VAN HOORDE DE YCAZA Director 9
    Role: Director
    Links: 9
  • Name ALFREDO FERNANDO DARQUEA SEVILLA Director 4
    Role: Director
    Links: 4
  • Name DIANA CHAVARRIA ULATE Director 9
    Role: Director
    Links: 9
  • Name RENE VAN HOORDE DE YCAZA Vice President 9
    Role: Vice President
    Links: 9
  • Name ALFREDO FERNANDO DARQUEA SEVILLA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name DIANA CHAVARRIA ULATE Secretary 9
    Role: Secretary
    Links: 9
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name RENE VAN HOORDE Attorney-in-Fact 24
    Role: Attorney-in-Fact
    Links: 24
  • Name ALFREDO FERNANDO DARQUEA SEVILLA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAMON AGUILAR REVELO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAMON AGUILAR REVELO Director / President 10
    Role: Director / President
    Links: 10
  • Name JUAN ALBERTO CRUZ LASSO DE LA VEGA Director / Subsecretario 16
    Role: Director / Subsecretario
    Links: 16
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.EN AUSENCIA DE ESTE LA OSTENTARA,EN SU ORDEN,EL VICEPRESIDENTE,EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DC SERVICES PANAMA S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 379202/2017 (0) 05/09/2017
    Date: 05/09/2017
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 340068/2017 (0) 10/08/2017
    Date: 10/08/2017
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 521359/2016 (0) 01/12/2016
    Date: 01/12/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 521359/2016 (0) 01/12/2016
    Date: 01/12/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 521359/2016 (0) 01/12/2016
    Date: 01/12/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 108763/2015 (0) 18/03/2015
    Date: 18/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/03/2015
    Date: 18/03/2015

Entries / Precedence DC SERVICES PANAMA S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About DC SERVICES PANAMA S.A.: Summary of DC SERVICES PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/09/2014. Estimated traffic: 39 total visits (peak 5). Position: #447,862 of 1,007,204. See representatives, branches, documents and filings.