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DHCASA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #50,5581,007,204 total
RUC: 1983323-1-737378
Total views
187
Avg / month
16
Year peak
21
Current month -5.6 % vs Sep
17

Company information

Folio
737378 Mercantil
Registration date
02/06/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights DHCASA PANAMA, S.A.

Currency
US DOLLAR
Share capital
100.00
Corporate purpose
IMPORTACIÓN, COMERCIALIZACIÓN Y DISTRIBUCIÓN DE PRODUCTOS ALIMENTICIOS, DERIVADOS DE TRIGOS Y CEREALES Y PRODUCTOS DE CONSUMO RELACIONADOS
Legal representative
DANIEL MALDONADO FRANCO
RUC
1983323-1-737378
Business activities
- Importación de productos alimenticios.

Branches / Establishments (2)

Trade name
Address
  • Trade name DHCASA PANAMA, S.A.
    URB. BELLA VISTA, AVENIDA FEDERICO BOYD Y CALLE 51, EDF. SCOTIA PLAZA, APTO. PISOS 9, 10 Y 11, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, AVENIDA FEDERICO BOYD Y CALLE 51, EDF. SCOTIA PLAZA, APTO. PISOS 9, 10 Y 11, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name DHCASA PANAMA, S.A.
    URB. VÍA TRANSÍSTMICA, PARQUE INDUSTRIAL MILLA 8, (CORREAGUA INTERNACIONAL), CL. ENTRADA DEL BANCO NACIONAL DE PANAMÁ, CASA N/S, PANAMÁ SAN MIGUELITO OMAR TORRIJOS
    URB. VÍA TRANSÍSTMICA, PARQUE INDUSTRIAL MILLA 8, (CORREAGUA INTERNACIONAL), CL. ENTRADA DEL BANCO NACIONAL DE PANAMÁ, CASA N/S, PANAMÁ SAN MIGUELITO OMAR TORRIJOS

Executives DHCASA PANAMA, S.A. (10)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 1982
    Role: Subscriber
    Links: 1982
  • Name FRANCISCO JOSE PEREZ DE ANTON GUTIERREZ Director 10
    Role: Director
    Links: 10
  • Name FRANCISCO JOSE PEREZ DE ANTON GUTIERREZ Treasurer 10
    Role: Treasurer
    Links: 10
  • Name FRANCISCO JOSE PEREZ DE ANTON GUTIERREZ Secretary 10
    Role: Secretary
    Links: 10
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name SE OTORGA PODER GENERAL A FAVOR DE: ROSALIO SEVERO IXQUIAC SERRANO Y PERCY ROY WEVER SEMPE SEGUN DOCUMENTO 2162004 FICHA 737378 DE LA SECCIONDE PERSONA DESDE EL 24 DE ABRIL DE 2012. Y OTORGA PODER GENERAL PARA TRAMITES ADMINISTRATIVOS Y JUDICIALES A LA FI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER ESPECIAL A FAVOR DE JAIME ERNESTO CARBONELL LAHUD SEGUN DOCUMENTO 2384612, FICHA 737378 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 13 DE MAYO DE 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS ALBERTO ZALDIVAR MOLINA Director / President 1
    Role: Director / President
    Links: 1
  • Name ALBERTO GARITA GONZALEZ Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name FRANCISCO JOSE PEREZ ANTONIO GUTIERREZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name FRANCISCO JOSE PEREZ ANTONIO GUTIERREZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN SU AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DHCASA PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 38297/2016 (0) 27/01/2016
    Date: 27/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/10/2015
    Date: 06/10/2015

Entries / Precedence DHCASA PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
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About DHCASA PANAMA, S.A.: Summary of DHCASA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/06/2011. Estimated traffic: 187 total visits (peak 21). Position: #50,558 of 1,007,204. See representatives, branches, documents and filings.