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DI NUZZO IMPORT,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1873605-1-717615
Total views
40
Avg / month
3
Year peak
8
Current month +60.0 % vs Sep
8

Company information

Folio
717615 Mercantil
Registration date
11/11/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights DI NUZZO IMPORT,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
DISTRIBUCIÓN DE LICORES EXTRANJEROS
Legal representative
DANILO DINUZZO
RUC
1873605-1-717615

Branches / Establishments (3)

Trade name
Address
  • Trade name DI NUZZO IMPORT S.A.
    URB. PUNTA PACÍFICA, CALLE PUNTA DARIEN EDIF. TORRE DE LAS AMERICAS APTO. 301, EDF. TORRE DE LAS AMERICAS, APTO. 301, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACÍFICA, CALLE PUNTA DARIEN EDIF. TORRE DE LAS AMERICAS APTO. 301, EDF. TORRE DE LAS AMERICAS, APTO. 301, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name DI NUZZO IMPORT, S.A.
    URB. PUNTA PACÍFICA, CALLE PUNTA DARIEN EDIF. TORRE DE LAS AMERICAS APTO. 301, EDF. TORRE DE LAS AMERICAS, APTO. 301, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACÍFICA, CALLE PUNTA DARIEN EDIF. TORRE DE LAS AMERICAS APTO. 301, EDF. TORRE DE LAS AMERICAS, APTO. 301, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name DI NUZZO IMPORT S A
    URB. INDUSTRIAL, CL. PRINCIPAL, EDF. BODEGAS AMERICA, APTO. 18, PANAMÁ SAN MIGUELITO VICTORIANO LORENZO
    URB. INDUSTRIAL, CL. PRINCIPAL, EDF. BODEGAS AMERICA, APTO. 18, PANAMÁ SAN MIGUELITO VICTORIANO LORENZO

Executives DI NUZZO IMPORT,S.A. (4)

Name
Role
Links
View
  • Name CLAUDIA RIOS CASTRO Subscriber 149
    Role: Subscriber
    Links: 149
  • Name GIULIA DE SANCTIS Subscriber 372
    Role: Subscriber
    Links: 372
  • Name JULISSA RODRIGUEZ ESPINOZA Director 1
    Role: Director
    Links: 1
  • Name LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DI NUZZO IMPORT,S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 478999/2017 (0) 16/11/2017
    Date: 16/11/2017
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 478993/2017 (0) 16/11/2017
    Date: 16/11/2017
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 478994/2017 (0) 16/11/2017
    Date: 16/11/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/02/2016
    Date: 26/02/2016

Entries / Precedence DI NUZZO IMPORT,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
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About DI NUZZO IMPORT,S.A.: Summary of DI NUZZO IMPORT,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/11/2010. Estimated traffic: 40 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.