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DIANA Y COMPAÑIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #11,0731,007,204 total
RUC: 38621-33-272250
Total views
297
Avg / month
25
Year peak
43
Current month +5.0 % vs Sep
21

Company information

Folio
272250 Mercantil
Registration date
06/05/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
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Highlights DIANA Y COMPAÑIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA AL POR MENOR DE MERCANCIA COMO: GUANTES, BOTAS, CASCOS, MASCARILLAS, OREJERAS.
Legal representative
DIMAS ISAAC PERALTA TELLO
RUC
38621-33-272250
Business activities
- Venta al por menor de productos textiles, prendas de vestir, calzado y artículos de cuero en almacenes especializados

Branches / Establishments (3)

Trade name
Address
  • Trade name DIANA Y COMPAÑIA, S.A.
    URB. AVE. RAMON ARIAS FINAL Y SIMON BOLIVAR, EDIFICIO MAHELI, PLANTA BAJA, LOCAL 2A,, CL. RAMÓN ARIAS, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVE. RAMON ARIAS FINAL Y SIMON BOLIVAR, EDIFICIO MAHELI, PLANTA BAJA, LOCAL 2A,, CL. RAMÓN ARIAS, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name DIANA Y COMPAÑIA, S.A..
    URB. AVE. RAMON ARIAS FINAL Y SIMON BOLIVAR, EDIFICIO MAHELI, PLANTA BAJA, LOCAL 2A,, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVE. RAMON ARIAS FINAL Y SIMON BOLIVAR, EDIFICIO MAHELI, PLANTA BAJA, LOCAL 2A,, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name DIANA Y COMPAÑIA, S.A.
    URB. CHITRE, CL. AVE. CENTENARIO ATRAS DEL JORON EL DEPORTIVO, HERRERA CHITRÉ SAN JUAN BAUTISTA
    URB. CHITRE, CL. AVE. CENTENARIO ATRAS DEL JORON EL DEPORTIVO, HERRERA CHITRÉ SAN JUAN BAUTISTA

Executives DIANA Y COMPAÑIA, S.A. (5)

Name
Role
Links
View
  • Name DIMAS PERALTA TELLO Subscriber 11
    Role: Subscriber
    Links: 11
  • Name ANA HERRERA DE PERALTA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DIMAS PERALTA TELLO Director 11
    Role: Director
    Links: 11
  • Name ANA BEATRIZ HERRERA DE PERALTA Director 2
    Role: Director
    Links: 2
  • Name GRETTEL BEATRIZ PERALTA HERRERA Director 14
    Role: Director
    Links: 14
  • Name DIMAS PERALTA TELLO President 11
    Role: President
    Links: 11
  • Name GRETTEL BEATRIZ PERALTA HERRERA Treasurer 14
    Role: Treasurer
    Links: 14
  • Name ANA BEATRIZ HERRERA DE PERALTA Secretary 2
    Role: Secretary
    Links: 2
  • Name GRETTEL BEATRIZ PERALTA HERRERA Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name EL PRESIDENTEY EN SU DEFECTO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIANA Y COMPAÑIA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/07/2016
    Date: 20/07/2016

Entries / Precedence DIANA Y COMPAÑIA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1993
    Year: 1993
    View
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About DIANA Y COMPAÑIA, S.A.: Summary of DIANA Y COMPAÑIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/05/1993. Estimated traffic: 297 total visits (peak 43). Position: #11,073 of 1,007,204. See representatives, branches, documents and filings.