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Updated 864
New executives 0
Reported capital $ 17,173,813

DDD DISTRIBUIDORA DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#32,8471,014,823 total
RUC: 1519493-1-651273
Total views
187
Avg / month
16
Year peak
21
Current month-23.8 % vs Mar
16

What matters most in this file

Time on record
Registered 17 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#32,847 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
651273Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (7 years ago)

Highlights DDD DISTRIBUIDORA DE PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Distribución, Importación y reparto de revistas, periódicos, panfletos, volantes, tarjetas teléfonicas y similares mensajería en general.
Legal representative
BELKYS DINORAH VICTORIA BARRÍA
RUC
1519493-1-651273

Branches / Establishments (1)

Trade name
Address
  • Trade name DDD DISTRIBUIDORA DE PANAMA
    URB. PARQUE INDUSTRIAL JARDINES COSTA DEL ESTE, CL. 2D, EDF. JARDINES COSTA DEL ESTE, APTO. 2D, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. PARQUE INDUSTRIAL JARDINES COSTA DEL ESTE, CL. 2D, EDF. JARDINES COSTA DEL ESTE, APTO. 2D, PANAMÁ PANAMÁ JUAN DÍAZ

Executives (7)

Name
Role
Links
View
  • Name JORGE ALEXANDER OLIVARDIA Subscriber10
    Role:Subscriber
    Links: 10
  • Name JAIR TUÑON Subscriber302
    Role:Subscriber
    Links: 302
  • Name BELKYS DINORAH VICTORIA BARRIA Director2
    Role:Director
    Links: 2
  • Name EPHRAIM MINAS MARTINEZ Director2
    Role:Director
    Links: 2
  • Name LILIANA STELLA VICTORIA BARRIA Director2
    Role:Director
    Links: 2
  • Name BELKYS DINORAH VICTORIA BARRIA President2
    Role:President
    Links: 2
  • Name LILIANA STELLA VICTORIA BARRIA Treasurer2
    Role:Treasurer
    Links: 2
  • Name EPHRAIM MINAS MARTINEZ Secretary2
    Role:Secretary
    Links: 2
  • Name OLIVARDIA BARRIA &ASOCIADOS Resident Agent5
    Role:Resident Agent
    Links: 5
  • Name EL CARGO DE REPRESENTANTE LEGAL DE LA SOCIEDAD LO EJERCERA EL PRESIDENTE Y EN SU AUSENCIA SERA EJERCIDO POR EL SECRETARIO. REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings 2017
    Year: 2017

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.
  • Look at branches or locations if you want to confirm presence or coverage.