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DI' AVENUE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155586901-2-2014
Total views
63
Avg / month
5
Year peak
10
Current month +11.1 % vs Sep
10

Company information

Folio
155586901 Mercantil
Registration date
09/12/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/05/2025 (hace 5 meses)
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Highlights DI' AVENUE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA DE PERFUMERIA, CALZADOS EN GENERAL, CARTERAS, ACCESORIOS EN GENERAL, ROPA PARA DAMAS, CABALLEROS, NIÑOS Y BEBES.
Legal representative
ESTHER VICTORIA HARUCH LEVI
RUC
155586901-2-2014
Business activities
- Venta al por menor en almacenes no especializados, con surtido compuestos principalmente de alimentos, bebidas y tabaco- Venta al por menor en almacenes por departamentos

Branches / Establishments (2)

Trade name
Address
  • Trade name TOP MODA
    URB. CENTRO COMERCIAL MULTICENTRO, CL. PRINCIPAL, EDF. MULTICENTRO, APTO. 159, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CENTRO COMERCIAL MULTICENTRO, CL. PRINCIPAL, EDF. MULTICENTRO, APTO. 159, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name SEVENTEEN WOMENS COLLECTION
    URB. PH MULTICENTRO CENTRO COMERCIAL, CL. SAN FRANCISCO, EDF. PH MULTICENTRO CENTRO COMERCIAL, APTO. 156, NIVEL 100, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PH MULTICENTRO CENTRO COMERCIAL, CL. SAN FRANCISCO, EDF. PH MULTICENTRO CENTRO COMERCIAL, APTO. 156, NIVEL 100, PANAMÁ PANAMÁ SAN FRANCISCO

Executives DI' AVENUE, S.A. (6)

Name
Role
Links
View
  • Name ESTHER HARUCH Director 6
    Role: Director
    Links: 6
  • Name ELIZABETH HARUCH Director 4
    Role: Director
    Links: 4
  • Name HARRY SIMION Director 268
    Role: Director
    Links: 268
  • Name ESHTER HARUCH Director / President 1
    Role: Director / President
    Links: 1
  • Name ELIZABETH HARUCH Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name ELIZABETH HARUCH Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name HARRY SIMION Board Member 268
    Role: Board Member
    Links: 268
  • Name RICARDO SEMPERO Resident Agent 357
    Role: Resident Agent
    Links: 357
  • Name YOM TOV HARUCH TAWACHI Attorney-in-Fact 18
    Role: Attorney-in-Fact
    Links: 18
  • Name ESTHER HARUCH PARTNER 6
    Role: PARTNER
    Links: 6
  • Name ELIZABETH HARUCH PARTNER 4
    Role: PARTNER
    Links: 4
  • Name ESTHER HARUCH REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DI' AVENUE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139652/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92034397/2014 (0) 09/12/2014
    Date: 09/12/2014

Entries / Precedence DI' AVENUE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
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About DI' AVENUE, S.A.: Summary of DI' AVENUE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/12/2014. Estimated traffic: 63 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.