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DIESSTRA LATAM, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #487,1841,010,412 total
RUC: 155632827-2-2016
Total views
44
Avg / month
4
Year peak
6
Current month -25.0 % vs Nov
3

Company information

Folio
155632827 Mercantil
Registration date
06/07/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
21/03/2024 (hace 1 año)
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Highlights DIESSTRA LATAM, S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Mini super y venta de alimentos leches, pan, arroz, jugos, sodas, aguas, galletas, golosinas, chocolates
Legal representative
LILIANA LISBET, CARRERA ALMANZA
RUC
155632827-2-2016
Business activities
- Agencia y representación de empresas y entidades nacionales y extranjera- Agente comercial

Branches / Establishments (1)

Trade name
Address
  • Trade name DIESSTRA LATAM, S.A.
    URB. ALTO DEL CHASE, CL. 4 SECTOR EL DORADO, CASA 15, PANAMÁ PANAMÁ BETANIA
    URB. ALTO DEL CHASE, CL. 4 SECTOR EL DORADO, CASA 15, PANAMÁ PANAMÁ BETANIA

Executives DIESSTRA LATAM, S.A (8)

Name
Role
Links
View
  • Name MONICA ALEJANDRA MOLINA CORSINI Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name LILIANA LISBET CARRERA ALMANZA Resident Agent 58
    Role: Resident Agent
    Links: 58
  • Name MONICA ALEJANDRA MOLINA CORSINI Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JOSE RONALDO ROLO PINTO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE MONICA ALEJANDRA MOLINA CORSINI Y RONALO LEONEL LEON DROPEZA PARA QUE ACTÚE INDISTINTAMENTE, SEGUN ESCRITURA 3861 DEL 29 DE JUNIO DE 2016 DE LA SECCIÓN DE PERSONAS MERCANTILES DESDE EL 06 DE JULO DE 2016. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ARNOLDO RAMON SALCHEZ DURAN Director / President 2
    Role: Director / President
    Links: 2
  • Name JOSE RONALDO ROLO PINTO Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name LINA BSARIS SAYEGH Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RONALD LEONEL LEON OROPEZA Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ARNOLDO RAMON SALCHEZ DURAN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIESSTRA LATAM, S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 334636/2016 (0) 26/07/2016
    Date: 26/07/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 302315/2016 (0) 06/07/2016
    Date: 06/07/2016

Entries / Precedence DIESSTRA LATAM, S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About DIESSTRA LATAM, S.A: Summary of DIESSTRA LATAM, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/07/2016. Estimated traffic: 44 total visits (peak 6). Position: #487,184 of 1,010,412. See representatives, branches, documents and filings.