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Updated 864
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Reported capital $ 17,173,813

DEPOSITOS SAENZ, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#401,1921,014,823 total
RUC: 10441-166-106639
Total views
88
Avg / month
7
Year peak
16
Current month+220.0 % vs Mar
16

What matters most in this file

Time on record
Registered 43 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
6 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#401,192 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • 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
106639Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (7 years ago)

Highlights DEPOSITOS SAENZ, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.1,000.00 PANAMANIAN BALBOA
Corporate purpose
Venta de materiales de construcciòn y afines en general.
Legal representative
LUDO MELVIN SAENZ VILLARREAL
RUC
10441-166-106639

Branches / Establishments (1)

Trade name
Address
  • Trade name DEPOSITOS SAENZ S A
    URB. PARQUE LEFEVRE, CALLE 16,, CASA S/N, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CALLE 16,, CASA S/N, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives DEPOSITOS SAENZ, S.A. (6)

Name
Role
Links
View
  • Name MELVIN SAENZ VILLARREAL President7
    Role:President
    Links: 7
  • Name MAIRA LUACES DE SAENZ Treasurer2
    Role:Treasurer
    Links: 2
  • Name ORLANDO JAEN Secretary9
    Role:Secretary
    Links: 9
  • Name ORLANDO JAEN Subscriber9
    Role:Subscriber
    Links: 9
  • Name MAYRA LUACES DE SAENZ Subscriber2
    Role:Subscriber
    Links: 2
  • Name MELVIN SAENZ VILLARREAL Director7
    Role:Director
    Links: 7
  • Name ORLANDO JAEN Director9
    Role:Director
    Links: 9
  • Name MAIRA LUACES DE SAENZ Director2
    Role:Director
    Links: 2
  • Name DONALDO SOUSA GUEVARA Resident Agent25
    Role:Resident Agent
    Links: 25
  • Name EL PRESIDENTE. REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings DEPOSITOS SAENZ, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history DEPOSITOS SAENZ, S.A. (0)

Filing or document
Year
View

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 6 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.