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DIARIO GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155640446-2-2016
Total views
138
Avg / month
12
Year peak
26
Current month -40.0 % vs Sep
12

Company information

Folio
155640446 Mercantil
Registration date
24/11/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
24/03/2024 (hace 1 año)
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Highlights DIARIO GROUP INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Venta al por menor de víveres y alimentos secos.
Legal representative
ALVA ROSA, CHIRU RUIZ
RUC
155640446-2-2016
Business activities
- Supermercados- Venta al por menor a través de pedido por correo o vía Internet- Venta al por menor de productos farmaceuticos que no requieren receta médica.- Venta de licor

Branches / Establishments (6)

Trade name
Address
  • Trade name PRACTIMERCADOS DIARIO
    URB. OBARRIO, CL. VIA ESPAÑA, EDF. GALERIAS ESPAÑA, APTO. LOCAL 5A, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. VIA ESPAÑA, EDF. GALERIAS ESPAÑA, APTO. LOCAL 5A, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name PRACTIMERCADOS DIARIO
    URB. SAN FRANCISCO, CL. 78 OESTE, EDF. DE DOS PISOS, APTO. 2, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 78 OESTE, EDF. DE DOS PISOS, APTO. 2, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name PRACTIMERCADOS DIARIO
    URB. CÁRDENAS, CL. AVENIDA OMAR TORRIJOS, EDF. CARDENAS CENTER, APTO. B01 Y B02, PANAMÁ PANAMÁ ANCÓN
    URB. CÁRDENAS, CL. AVENIDA OMAR TORRIJOS, EDF. CARDENAS CENTER, APTO. B01 Y B02, PANAMÁ PANAMÁ ANCÓN
  • Trade name PRACTIMERCADOS DIARIO
    URB. COSTA VERDE, CL. PRINCIPAL, EDF. P.H. MARKET PLAZA, APTO. C-6 Y C-7, PANAMÁ OESTE LA CHORRERA PUERTO CAIMITO
    URB. COSTA VERDE, CL. PRINCIPAL, EDF. P.H. MARKET PLAZA, APTO. C-6 Y C-7, PANAMÁ OESTE LA CHORRERA PUERTO CAIMITO
  • Trade name PRACTIMERCADOS DIARIO 2
    URB. VILLA LUCRE, CL. PRINCIPAL, EDF. P.H. CENTRO COMERCIAL VILLA LUCRE MALL, APTO. 5B, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. VILLA LUCRE, CL. PRINCIPAL, EDF. P.H. CENTRO COMERCIAL VILLA LUCRE MALL, APTO. 5B, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
  • Trade name PRACTIMERCADOS DIARIO CHORRERA
    URB. COSTA VERDE, CL. PRINCIPAL, EDF. P.H. MARKET PLAZA, APTO. C6 Y C7, PANAMÁ OESTE LA CHORRERA PUERTO CAIMITO
    URB. COSTA VERDE, CL. PRINCIPAL, EDF. P.H. MARKET PLAZA, APTO. C6 Y C7, PANAMÁ OESTE LA CHORRERA PUERTO CAIMITO

Executives DIARIO GROUP INC. (9)

Name
Role
Links
View
  • Name AGUILA, CASTRO & DONADIO Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name LUIS ANTONIO DONADIO SANTAMARIA Subscriber 23
    Role: Subscriber
    Links: 23
  • Name PATRICIA DEL CARMEN AGUILA DIAZ Subscriber 12
    Role: Subscriber
    Links: 12
  • Name DESIREE CASTRO CASTILLO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARIA EUGENIA CASTILLO Director / President 2
    Role: Director / President
    Links: 2
  • Name RAUL ALEJANDRO CASTRO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LEONARDO ZAMBRANO, RONEL GAGLIO, ORLANDO COBO Y ENRIQUE VALENCIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS COBO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS LO SERA EL TESORERO Y EN LA AUSENCIA DE TODOS QUIEN NOMBRE LA JUNTA ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIARIO GROUP INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 351901/2018 (0) 28/08/2018
    Date: 28/08/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 276987/2018 (0) 10/07/2018
    Date: 10/07/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 276987/2018 (0) 10/07/2018
    Date: 10/07/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 513233/2016 (0) 24/11/2016
    Date: 24/11/2016

Entries / Precedence DIARIO GROUP INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About DIARIO GROUP INC.: Summary of DIARIO GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/11/2016. Estimated traffic: 138 total visits (peak 26). Position: no ranking available. See representatives, branches, documents and filings.