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DIAFFARI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #396,9821,007,204 total
RUC: 465574-1-686908
Total views
40
Avg / month
3
Year peak
7
Current month -71.4 % vs Sep
2

Company information

Folio
465574 Mercantil
Registration date
20/10/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights DIAFFARI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y MAYOR DE CALZADOS, CARTERAS, CORREAS Y ACCESORIOS DE VESTIR.
Legal representative
EDDA ANTONIO BOLIVAR MURILLO
RUC
465574-1-686908

Branches / Establishments (1)

Trade name
Address
  • Trade name POCHOLINDI
    URB. AVENIDA BALBOA, CENTRO COMERCIAL MULTICENTRO, LOCAL N0.370, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. AVENIDA BALBOA, CENTRO COMERCIAL MULTICENTRO, LOCAL N0.370, PANAMÁ PANAMÁ SAN FRANCISCO

Executives DIAFFARI, S.A. (7)

Name
Role
Links
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  • Name CARLOS VARELA CARDENAL Subscriber 210
    Role: Subscriber
    Links: 210
  • Name ELIA MATAMOROS MOJICA Subscriber 146
    Role: Subscriber
    Links: 146
  • Name TEODOLINDA PERALTA Director 52
    Role: Director
    Links: 52
  • Name VICTORINO REYES Director 1058
    Role: Director
    Links: 1058
  • Name EDDA ANTONIO BOLIVAR Director 140
    Role: Director
    Links: 140
  • Name EDDA ANTONIO BOLIVAR President 140
    Role: President
    Links: 140
  • Name VICTORINO REYES Treasurer 1058
    Role: Treasurer
    Links: 1058
  • Name TEODOLINDA PERALTA Secretary 52
    Role: Secretary
    Links: 52
  • Name VARELA CARDENAL & ASOCIADOS Resident Agent 516
    Role: Resident Agent
    Links: 516
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRA PERSONA ESCOGIDA POR LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAFFARI, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DIAFFARI, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
    View
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About DIAFFARI, S.A.: Summary of DIAFFARI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/10/2004. Estimated traffic: 40 total visits (peak 7). Position: #396,982 of 1,007,204. See representatives, branches, documents and filings.