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DI ORO INTERNACIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #40,0191,007,204 total
RUC: 18733-224-172872
Total views
139
Avg / month
12
Year peak
19
Current month -57.9 % vs Sep
8

Company information

Folio
172872 Mercantil
Registration date
25/06/1986
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights DI ORO INTERNACIONAL S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Exportación y Reexportación de Mercancía en General y otras actividades asociadas.
Legal representative
CATTAN ABADI JAIME
RUC
18733-224-172872

Branches / Establishments (1)

Trade name
Address
  • Trade name DI ORO INTERNACIONAL S.A.
    URB. ZONA LIBRE DE COLÓN, CL. 15 Y 16, AVE. ROOSELVETH, EDF. DI ORO INTERNACIONAL, APTO. 15204, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLÓN, CL. 15 Y 16, AVE. ROOSELVETH, EDF. DI ORO INTERNACIONAL, APTO. 15204, COLÓN COLÓN BARRIO SUR

Executives DI ORO INTERNACIONAL S.A. (7)

Name
Role
Links
View
  • Name JAIME CATTAN ABADI Director 43
    Role: Director
    Links: 43
  • Name MOISES CATTAN ABADI Director 33
    Role: Director
    Links: 33
  • Name SARA ABADI DE CATTAN Director 44
    Role: Director
    Links: 44
  • Name JAIME CATTAN ABADI President 43
    Role: President
    Links: 43
  • Name SARA ABADI DE CATTAN Treasurer 44
    Role: Treasurer
    Links: 44
  • Name MOISES CATTAN ABADI Secretary 33
    Role: Secretary
    Links: 33
  • Name PABLO RAMIRO PEREZ III Subscriber 22
    Role: Subscriber
    Links: 22
  • Name DORIS RODRIGUEZ DE PEREZ Subscriber 23
    Role: Subscriber
    Links: 23
  • Name J & J ABOGADOS Resident Agent 172
    Role: Resident Agent
    Links: 172
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DI ORO INTERNACIONAL S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 52490/2018 (0) 06/02/2018
    Date: 06/02/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/01/2016
    Date: 21/01/2016

Entries / Precedence DI ORO INTERNACIONAL S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About DI ORO INTERNACIONAL S.A.: Summary of DI ORO INTERNACIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/06/1986. Estimated traffic: 139 total visits (peak 19). Position: #40,019 of 1,007,204. See representatives, branches, documents and filings.