LIVE
New today 401
Updated 472
New executives 5,431
Reported capital $ 1,426,000

DIFEREXPRESS PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #549,6281,007,204 total
RUC: 155635442-2-2016
Total views
80
Avg / month
7
Year peak
13
Current month -69.2 % vs Sep
4

Company information

Folio
155635442 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/03/2024 (hace 1 año)

Highlights DIFEREXPRESS PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
DISTRIBUCION DE PRODUCTOS CARNICOS Y EMBUTIDOS, ELABORACION Y DISTRIBUCION DE PRODUCTOS COMESTIBLES.COMERCIALIZACION, SUMINISTROS RELACIONADOS CON LA GANADERIA Y SUS DERIVADOS,COMPRA Y VENTA AL MAYOR DE PRODUCTOS CARNICOS ENTRE OTROS
Legal representative
NATHALIE JOSEFINA FERNANDEZ
RUC
155635442-2-2016
Business activities
- Venta al por mayor de aves de corral y sus productos

Branches / Establishments (1)

Trade name
Address
  • Trade name DIFEREXPRESS PANAMA S.A.
    URB. PARQUE LEFEVRE, CL. AV. ERNESTO T. LEFEVRE, EDF. PH PARQUE LEFEVRE SKY, APTO. 11C, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CL. AV. ERNESTO T. LEFEVRE, EDF. PH PARQUE LEFEVRE SKY, APTO. 11C, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives DIFEREXPRESS PANAMA S.A. (7)

Name
Role
Links
View
  • Name ALBERTO LOPEZ TOM Subscriber 8
    Role: Subscriber
    Links: 8
  • Name MARIA ISABEL VALDES MORA Subscriber 11
    Role: Subscriber
    Links: 11
  • Name NATHALIE JOSEFINA FERNANDEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name JOSELIM MARGARITA FERNANDEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LUIS ENRIQUE DIAZ YBARRA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DE CASTRO & ROBLES Resident Agent 27
    Role: Resident Agent
    Links: 27
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SUS AUSENCIAS EL SECRETARIO DE LA SOCIEDAD. EN CASO DE AUSENCIA DE AMBOS SERA LA PERSONA QUE A TAL EFECTO DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DIFEREXPRESS PANAMA S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 377505/2016 (0) 23/08/2016
    Date: 23/08/2016

Entries / Precedence DIFEREXPRESS PANAMA S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
About DIFEREXPRESS PANAMA S.A.: Summary of DIFEREXPRESS PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/08/2016. Estimated traffic: 80 total visits (peak 13). Position: #549,628 of 1,007,204. See representatives, branches, documents and filings.