LIVE
New today 401
Updated 616
New executives 6,016
Reported capital $ 1,426,000
Sign up Log in

DETALLES FINOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #228,9001,007,204 total
RUC: 2545262-1-825567
Total views
70
Avg / month
6
Year peak
10
Current month -14.3 % vs Sep
6

Company information

Folio
825567 Mercantil
Registration date
05/02/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
Request update

Highlights DETALLES FINOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Almacen de ventas venta de adornos , perfumes, cuadros alfombras, todo para regalo
Legal representative
CARLOS ALBERTO ALONSO
RUC
2545262-1-825567

Branches / Establishments (1)

Trade name
Address
  • Trade name DETALLES FINOS
    URB. CANGREJO, CL. VIA ARGENTINA, EDF. EDIFICIO 31, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. CANGREJO, CL. VIA ARGENTINA, EDF. EDIFICIO 31, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA

Executives DETALLES FINOS, S.A. (7)

Name
Role
Links
View
  • Name MARCO WILLIAMS DE SOUZA Subscriber 137
    Role: Subscriber
    Links: 137
  • Name CARLOS ALBERTO ALONSO Subscriber 192
    Role: Subscriber
    Links: 192
  • Name WILLIAMS & ASSOCIATES Resident Agent 119
    Role: Resident Agent
    Links: 119
  • Name SHAHZAD HASAN Director / President 3
    Role: Director / President
    Links: 3
  • Name MARA NAVARRO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ITZEL NAVARRO Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DETALLES FINOS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/01/2015
    Date: 30/01/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 37559/2015 (0) 30/01/2015
    Date: 30/01/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 37559/2015 (0) 30/01/2015
    Date: 30/01/2015

Entries / Precedence DETALLES FINOS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
Request deletion
About DETALLES FINOS, S.A.: Summary of DETALLES FINOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/02/2014. Estimated traffic: 70 total visits (peak 10). Position: #228,900 of 1,007,204. See representatives, branches, documents and filings.