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DENIM RETAIL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #438,4531,007,204 total
RUC: 155595377-2-2015
Total views
103
Avg / month
9
Year peak
30
Current month -70.0 % vs Sep
9

Company information

Folio
155595377 Mercantil
Registration date
02/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
12/03/2024 (hace 1 año)
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Highlights DENIM RETAIL GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta de Ropa, Calzado y Accesorio Femenino
Legal representative
JONATHAN, BEN-AVI NAFTALI
RUC
155595377-2-2015
Business activities
- Venta al por menor de productos textiles, prendas de vestir, calzado y artículos de cuero en almacenes especializados- Venta al por menor de textiles en almacenes especializados- Venta al por menor en puestos de ventas y mercados de artículos, textiles, ropa,. Calzado y otras mercancías

Branches / Establishments (4)

Trade name
Address
  • Trade name BONAGE-METROMALL
    URB. CENTRO COMERCIAL METRO MALL, CL. AVE. DOMINGO DÍAZ, EDF. CENTRO COMERCIAL METRO MALL, APTO. B-199-B-200 B-201 B-202, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. CENTRO COMERCIAL METRO MALL, CL. AVE. DOMINGO DÍAZ, EDF. CENTRO COMERCIAL METRO MALL, APTO. B-199-B-200 B-201 B-202, PANAMÁ SAN MIGUELITO RUFINA ALFARO
  • Trade name BONAGE-ALBROOK MALL
    URB. ALBROOK MALL, CL. AVE. LA AMISTAD, EDF. CENTRO COMERCIAL ALBROOK MALL, APTO. PLANTA ALTA C6-C7-C8, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK MALL, CL. AVE. LA AMISTAD, EDF. CENTRO COMERCIAL ALBROOK MALL, APTO. PLANTA ALTA C6-C7-C8, PANAMÁ PANAMÁ ANCÓN
  • Trade name BONAGE-GALERÍA CENTRAL DAVID
    URB. PH GALERIA CENTRAL DAVID, CL. ZONA BANCARIA CHIRIQUÍ, EDF. PH GALERIA CENTRAL DAVID, APTO. LOCAL NO. 24, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. PH GALERIA CENTRAL DAVID, CL. ZONA BANCARIA CHIRIQUÍ, EDF. PH GALERIA CENTRAL DAVID, APTO. LOCAL NO. 24, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name BONAGE - P.H. MULTIPLAZA PACIFIC
    URB. PUNTA PACÍFICA, CL. VÍA ISRAEL, EDF. PH MULTIPLAZA PACIFIC, APTO. A-287, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACÍFICA, CL. VÍA ISRAEL, EDF. PH MULTIPLAZA PACIFIC, APTO. A-287, PANAMÁ PANAMÁ SAN FRANCISCO

Executives DENIM RETAIL GROUP, S.A. (9)

Name
Role
Links
View
  • Name DANIEL BEN-AVI NAFTALI Director 16
    Role: Director
    Links: 16
  • Name KAREN MAILYN QUINTERO VILLAMIL Subscriber 76
    Role: Subscriber
    Links: 76
  • Name ALEJANDRA CASTRO VALDES Subscriber 203
    Role: Subscriber
    Links: 203
  • Name ISAAC BEN AVI NAFTALI Director / President 28
    Role: Director / President
    Links: 28
  • Name MOYSES BEN AVI NAFTALI Director / Vice President 26
    Role: Director / Vice President
    Links: 26
  • Name RAFI BEN-AVI Director 1
    Role: Director
    Links: 1
  • Name SHAMAH, VARGAS & CORDOBA Resident Agent 83
    Role: Resident Agent
    Links: 83
  • Name JONATHAN BEN AVI NAFTALI Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS EL VICEPRESIDENTE Y TESORERO Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DENIM RETAIL GROUP, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 369885/2018 (0) 12/09/2018
    Date: 12/09/2018
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 88867/2018 (0) 05/03/2018
    Date: 05/03/2018
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 71750/2016 (0) 19/02/2016
    Date: 19/02/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 87220/2015 (0) 03/03/2015
    Date: 03/03/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 84305/2015 (0) 02/03/2015
    Date: 02/03/2015

Entries / Precedence DENIM RETAIL GROUP, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About DENIM RETAIL GROUP, S.A.: Summary of DENIM RETAIL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/03/2015. Estimated traffic: 103 total visits (peak 30). Position: #438,453 of 1,007,204. See representatives, branches, documents and filings.