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DF GROUP IMPORT AND EXPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #389,8781,014,823 total
RUC: 403130-1-250974
Total views
82
Avg / month
7
Year peak
19
Current month +375.0 % vs Mar
19

Company information

Folio
403130 Mercantil
Registration date
16/07/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights DF GROUP IMPORT AND EXPORT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR, MAYOR, DISTRIBUCION Y REPRESENTACION DE TODA CLASE DE EQUIPOS Y ACCESORIOS DE LINEA BLANCA. ( ESTUFAS, REFRIGERADORAS, LAVADORAS)
Legal representative
RUBEN DARIO DEIR GAVICA
RUC
403130-1-250974

Branches / Establishments (1)

Trade name
Address
  • Trade name USA APPLIANCE OUTLET
    URB. CALLE 17B NORTE, CENTRO COMERCIAL EL DORADO, GALERIAS ESPAÑA, LOCAL NO.5, PLANTA BAJA., PANAMÁ PANAMÁ BETANIA
    URB. CALLE 17B NORTE, CENTRO COMERCIAL EL DORADO, GALERIAS ESPAÑA, LOCAL NO.5, PLANTA BAJA., PANAMÁ PANAMÁ BETANIA

Executives DF GROUP IMPORT AND EXPORT, S.A. (5)

Name
Role
Links
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  • Name JESSICA AGUILAR DE FERNANDEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name RUBEN DARIO DEIR Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JESSICA AGUILAR DE FERNANDEZ Director 3
    Role: Director
    Links: 3
  • Name RUBEN DARIO DEIR Director 5
    Role: Director
    Links: 5
  • Name MIGUEL ANTONIO CEBALLOS ROMERO Director 2
    Role: Director
    Links: 2
  • Name RUBEN DARIO DEIR President 5
    Role: President
    Links: 5
  • Name JESSICA AGUILAR DE FERNANDEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MIGUEL ANTONIO CEBALLOS ROMERO Secretary 2
    Role: Secretary
    Links: 2
  • Name PAOLO & ASOCIADOS Resident Agent 78
    Role: Resident Agent
    Links: 78
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DF GROUP IMPORT AND EXPORT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/11/2017
    Date: 08/11/2017

Entries / Precedence DF GROUP IMPORT AND EXPORT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About DF GROUP IMPORT AND EXPORT, S.A.: Summary of DF GROUP IMPORT AND EXPORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/07/2001. Estimated traffic: 82 total visits (peak 19). Position: #389,878 of 1,014,823. See representatives, branches, documents and filings.