LIVE
New today 401
Updated 278
New executives 4,599
Reported capital $ 1,426,000
Sign up Log in

DESTINACIONES COMERCIALES INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #239,3251,007,204 total
RUC: 1254573-1-594036
Total views
84
Avg / month
7
Year peak
16
Current month -22.2 % vs Sep
7

Company information

Folio
594036 Mercantil
Registration date
04/12/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/05/2025 (hace 4 meses)
Request update

Highlights DESTINACIONES COMERCIALES INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACIONEXPORTACIONREEXPORTACION
Legal representative
OLMEDO RODRIGUEZ MORENO
RUC
1254573-1-594036

Branches / Establishments (1)

Trade name
Address
  • Trade name DESTINACIONES COMERCIALES INC
    URB. CERRO VIENTO, CL. K Y 120, CASA 1846, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. CERRO VIENTO, CL. K Y 120, CASA 1846, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives DESTINACIONES COMERCIALES INC. (6)

Name
Role
Links
View
  • Name OLMEDO RODRIGUEZ MORENO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name AVELINO ANTONIO BATISTA SMANIEGO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name OLMEDO RODRIGUEZ MORENO Director 6
    Role: Director
    Links: 6
  • Name AVELINO ANTONIO BATISTA SAMANIEGO Director 2
    Role: Director
    Links: 2
  • Name LABEL VILLARREAL Director 4
    Role: Director
    Links: 4
  • Name OLMEDO RODRIGUEZ MORENO President 6
    Role: President
    Links: 6
  • Name LABEL VILLARREAL Treasurer 4
    Role: Treasurer
    Links: 4
  • Name AVELINO ANTONIO BATISTA SAMANIEGO Secretary 2
    Role: Secretary
    Links: 2
  • Name JAN REISS VILLARREAL Resident Agent 571
    Role: Resident Agent
    Links: 571
  • Name EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL Y EN SUS AUSENCIAS SERA REEMPLAZADO POR EL VICEPRESIDENTE DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DESTINACIONES COMERCIALES INC. (3)

Act
Date
View
  • Act Entry Id -11001227- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9663046- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6530442- (MASTER INFORMATION) Entry 221956/2007 (0) 04/12/2007
    Date: 04/12/2007

Entries / Precedence DESTINACIONES COMERCIALES INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
Request deletion
About DESTINACIONES COMERCIALES INC.: Summary of DESTINACIONES COMERCIALES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/12/2007. Estimated traffic: 84 total visits (peak 16). Position: #239,325 of 1,007,204. See representatives, branches, documents and filings.