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DIAGEO PANAMA S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #417,8731,007,204 total
RUC: 2012883-1-742111
Total views
182
Avg / month
15
Year peak
28
Current month +15.0 % vs Sep
23

Company information

Folio
742111 Mercantil
Registration date
20/07/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
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Highlights DIAGEO PANAMA S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Proveer servicios de logística; distribución, exportación y reexportación de productos, materiales promocionales y materiales de empaque.
Legal representative
JOSE DAVID GIRALDO ORTIZ
RUC
2012883-1-742111
Business activities
- Coordinación logística en la cadena de suministro- Depósito y almacenaje

Branches / Establishments (3)

Trade name
Address
  • Trade name DIAGEO PANAMA S.A.
    URB. COSTA DEL ESTE, CL. AVE. LA ROTONDA, EDF. BUSINESS PARK - TORRE V, APTO. PISO 15, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AVE. LA ROTONDA, EDF. BUSINESS PARK - TORRE V, APTO. PISO 15, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name DIAGEO PANAMA S.A.
    URB. MARBELLA, CL. 53, EDF. WORLD TRADE CENTER, APTO. PISO 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 53, EDF. WORLD TRADE CENTER, APTO. PISO 1, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name DIAGEO PANAMA S.A.
    URB. MARBELLA, CALLE 53, EDF. WORLD TRADE CENTER, APTO. PISO 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CALLE 53, EDF. WORLD TRADE CENTER, APTO. PISO 1, PANAMÁ PANAMÁ BELLA VISTA

Executives DIAGEO PANAMA S.A (8)

Name
Role
Links
View
  • Name LUIS ENRIQUE MONTAÑO GONZALEZ Subscriber 1242
    Role: Subscriber
    Links: 1242
  • Name NAILLA IDALMYS SANCHEZ GONZALEZ Subscriber 346
    Role: Subscriber
    Links: 346
  • Name ICAZA, GONZALEZRUIZ & ALEMAN. Resident Agent 656
    Role: Resident Agent
    Links: 656
  • Name FRANCISCO SAPENE Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EDUARDO PERONI BARP Director / President 1
    Role: Director / President
    Links: 1
  • Name CHRISTIAN JAVIER GIORGIO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ZAMIRA ZAPATA VALDES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESI DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAGEO PANAMA S.A (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 399703/2018 (0) 01/10/2018
    Date: 01/10/2018
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 26156/2018 (0) 22/01/2018
    Date: 22/01/2018
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 163069/2017 (0) 26/04/2017
    Date: 26/04/2017
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 512961/2016 (0) 29/11/2016
    Date: 29/11/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 512961/2016 (0) 29/11/2016
    Date: 29/11/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 20815/2016 (0) 19/01/2016
    Date: 19/01/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 254439/2015 (0) 22/06/2015
    Date: 22/06/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 154390/2015 (0) 22/04/2015
    Date: 22/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/04/2015
    Date: 21/04/2015

Entries / Precedence DIAGEO PANAMA S.A (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
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About DIAGEO PANAMA S.A: Summary of DIAGEO PANAMA S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/07/2011. Estimated traffic: 182 total visits (peak 28). Position: #417,873 of 1,007,204. See representatives, branches, documents and filings.