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DESARROLLO E INVERSIONES EQUINAS, S. A. (DINESA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #145,4881,006,803 total
RUC: 342332-9-58684
Total views
83
Avg / month
7
Year peak
14
Current month -71.4 % vs Sep
4

Company information

Folio
342332 Mercantil
Registration date
09/03/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights DESARROLLO E INVERSIONES EQUINAS, S. A. (DINESA)

Currency
PANAMANIAN BALBOA
Share capital
B/.75,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE CABALLOS FINOS DE PASO.
Legal representative
VIELCA DEL CARMEN ALVARADO DE CANDANEDO
RUC
342332-9-58684

Branches / Establishments (1)

Trade name
Address
  • Trade name DINESA
    URB. VIA JOSE MARIA TORRIJOS, VILLA LOBOS S/N, CALLE DEL TRAPICHITO (ESTABLOS DE CABALLOS)., PANAMÁ PANAMÁ PEDREGAL
    URB. VIA JOSE MARIA TORRIJOS, VILLA LOBOS S/N, CALLE DEL TRAPICHITO (ESTABLOS DE CABALLOS)., PANAMÁ PANAMÁ PEDREGAL

Executives DESARROLLO E INVERSIONES EQUINAS, S. A. (DINESA) (9)

Name
Role
Links
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  • Name KATIA MARIA ALVARADO ARROCHA Vice President 21
    Role: Vice President
    Links: 21
  • Name ALAN CANDANEDO ALVARADO Board Member 6
    Role: Board Member
    Links: 6
  • Name PAOLA CANDANEDO ALVARADO Prosecutor 12
    Role: Prosecutor
    Links: 12
  • Name RAMON ENRIQUE ALVARADO GAMBOA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name HOMERO AUGUSTO RODRIGUEZ Subscriber 115
    Role: Subscriber
    Links: 115
  • Name VIELCA DEL CARMEN ALVARADO DE CANDANEDO Director 15
    Role: Director
    Links: 15
  • Name KATIA MARIA ALVARADO ARROCHA Director 21
    Role: Director
    Links: 21
  • Name DAVID ALVARADO ALEMAN Director 20
    Role: Director
    Links: 20
  • Name VIELCA DEL CARMEN ALVARADO DE CANDANEDO President 15
    Role: President
    Links: 15
  • Name DAVID ALVARADO ALEMAN Treasurer 20
    Role: Treasurer
    Links: 20
  • Name DAVID ENRIQUE ALVARADO ARROCHA Secretary 38
    Role: Secretary
    Links: 38
  • Name DAVID ENRIQUE ALVARADO ARROCHA Director 38
    Role: Director
    Links: 38
  • Name HOMERO AUGUSTO RODRIGUEZ Resident Agent 115
    Role: Resident Agent
    Links: 115
  • Name ES EL PRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO Y EN DEFECTO DE ESTOS, EL DIRECTOR O PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DESARROLLO E INVERSIONES EQUINAS, S. A. (DINESA) (0)

Act
Date
View
  • No documents

Entries / Precedence DESARROLLO E INVERSIONES EQUINAS, S. A. (DINESA) (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About DESARROLLO E INVERSIONES EQUINAS, S. A. (DINESA): Summary of DESARROLLO E INVERSIONES EQUINAS, S. A. (DINESA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/03/1998. Estimated traffic: 83 total visits (peak 14). Position: #145,488 of 1,006,803. See representatives, branches, documents and filings.