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DI BACCO INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #1,6601,007,204 total
Total views
465
Avg / month
39
Year peak
54
Current month -43.8 % vs Sep
27

Company information

Folio
155668457 Mercantil
Registration date
01/08/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
07/09/2018 (hace 7 años)
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Highlights DI BACCO INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name DI-BACCO INTERNACIONAL
    URB. BELLA VISTA, CL. 43, CASA NIVEL L1, EDF. COLORES DE BELLA VISTA, APTO. OFICINA 5, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 43, CASA NIVEL L1, EDF. COLORES DE BELLA VISTA, APTO. OFICINA 5, PANAMÁ PANAMÁ BELLA VISTA

Executives DI BACCO INTERNACIONAL, S.A. (7)

Name
Role
Links
View
  • Name JUAN CARLOS MARTINEZ SALAZAR Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CARLOS EDUARDO MARTINEZ SALAZAR Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SPENCER,DE LEÓN & ASOCIADOS Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name YAMILCA OSIRIS DE LEÓN ZAMORA Subscriber 32
    Role: Subscriber
    Links: 32
  • Name CARMEN JULIA ZAMORA VALDESPINO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ENZO CHAREYRON DI-BACCO Director / President 1
    Role: Director / President
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DI BACCO INTERNACIONAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 328875/2018 (0) 13/08/2018
    Date: 13/08/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 312881/2018 (0) 01/08/2018
    Date: 01/08/2018

Entries / Precedence DI BACCO INTERNACIONAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About DI BACCO INTERNACIONAL, S.A.: Summary of DI BACCO INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/08/2018. Estimated traffic: 465 total visits (peak 54). Position: #1,660 of 1,007,204. See representatives, branches, documents and filings.