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DESTRIZ, S. A.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,007,204 total
Total views
16
Avg / month
1
Year peak
4
Current month -33.3 % vs Sep
2

Company information

Folio
83701 Mercantil
Registration date
18/01/1982
Address
PROVINCE PANAMÁ, OBSERVACIONES QUE DICHA SOCIEDAD HA SIDO FUSIONADA MEDIANTE ESCRITURA PUBLICA 7700 DEL24 DE MAYO DEL 2002 DE LA NOTARIA DECIMA DEL CIRCUITO DE PANAMA,ENTRELAS SOCIEDADES DESTRIZ, S.A. (SOCIEDAD FUSIONADA) Y LA SOCIEDAD VILACHA,S.A.(SOCIEDAD SOBREVIVIENTE) INSCRITA AL DOCUMENTO 384689 DE LA SECCIONDE MERCANTIL DESD EL 3 DE SEPTIEMBRE DEL 2002.--------------------------
Validity
PERPETUAL
Status
MERGED
Last update
27/08/2018 (hace 7 años)
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Highlights DESTRIZ, S. A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DESTRIZ, S. A. (12)

Name
Role
Links
View
  • Name MARGARITA REGINA MORERA VIUDA DE SALCEDA President 4
    Role: President
    Links: 4
  • Name MANUEL RODRIGUEZ CAMBA Treasurer 15
    Role: Treasurer
    Links: 15
  • Name MIGUEL ANGEL RUMBAU Secretary 8
    Role: Secretary
    Links: 8
  • Name ANIBAL GALINDO NAVARRO Subscriber 1913
    Role: Subscriber
    Links: 1913
  • Name LORENZO MARQUINEZ BOLANOS Subscriber 500
    Role: Subscriber
    Links: 500
  • Name MARGARITA REGINA MORERA VIUDA DE SALCEDA Director 4
    Role: Director
    Links: 4
  • Name GISELA GARIBALDO DE RODRIGUEZ Director 3
    Role: Director
    Links: 3
  • Name MANUEL RODRIGUEZ CAMBA Director 15
    Role: Director
    Links: 15
  • Name MIGUEL ANGEL RUMBAU Director 8
    Role: Director
    Links: 8
  • Name EVARISTO GONZALEZ DOMINGUEZ Director 45
    Role: Director
    Links: 45
  • Name GISELA FARIBALDO DE RODRIGUEZ Vice President 1
    Role: Vice President
    Links: 1
  • Name EVARISTO GONZALEZ DOMINGUEZ Board Member 45
    Role: Board Member
    Links: 45
  • Name GARCIA VILLALAZ & ASOCIADOS (GAVAS) Resident Agent 43
    Role: Resident Agent
    Links: 43
  • Name JULIO SALCEDO PARADELA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JULIO EDUARDO SALCEDA MORERA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE, EL TESORERO, EL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DESTRIZ, S. A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/09/2016
    Date: 28/09/2016

Entries / Precedence DESTRIZ, S. A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporación y reunión de fincas, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. FUSION, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About DESTRIZ, S. A.: Summary of DESTRIZ, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 18/01/1982. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.