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DIFERMODA COMMERCIAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #64,4021,007,204 total
RUC: 2138231-1-763279
Total views
419
Avg / month
35
Year peak
65
Current month -31.4 % vs Sep
24

Company information

Folio
763279 Mercantil
Registration date
12/03/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
15/05/2025 (hace 5 meses)
Request update

Highlights DIFERMODA COMMERCIAL S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE ROPA Y CALZADOS
Legal representative
DAMARIS, MELENDEZ WONG
RUC
2138231-1-763279
Business activities
- Venta al por menor en puestos de ventas y mercados de artículos, textiles, ropa,. Calzado y otras mercancías

Branches / Establishments (4)

Trade name
Address
  • Trade name DESIGUAL
    URB. AVE. BALBOA, PAITILLA, CL. AVE. BALBOA, EDF. PH MULTICENTRO, APTO. 246, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. AVE. BALBOA, PAITILLA, CL. AVE. BALBOA, EDF. PH MULTICENTRO, APTO. 246, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name DESIGUAL
    URB. CENTRO COMERCIAL MULTIPLAZA, CL. SAN FRANCISCO, EDF. CENTRO COMERCIAL MULTIPLAZA, APTO. LOCALES 344-346, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CENTRO COMERCIAL MULTIPLAZA, CL. SAN FRANCISCO, EDF. CENTRO COMERCIAL MULTIPLAZA, APTO. LOCALES 344-346, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name DESIGUAL
    URB. ALBROOK, CL. ALBROOK, EDF. CENTRO COMERCIAL ALBROOK MALL, APTO. J1 - J2, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, CL. ALBROOK, EDF. CENTRO COMERCIAL ALBROOK MALL, APTO. J1 - J2, PANAMÁ PANAMÁ ANCÓN
  • Trade name DESIGUAL
    URB. C/C TOWN CENTER, CL. JUAN DIAZ, EDF. CENTRO COMERCIAL TOWN CENTER, APTO. R2-207, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. C/C TOWN CENTER, CL. JUAN DIAZ, EDF. CENTRO COMERCIAL TOWN CENTER, APTO. R2-207, PANAMÁ PANAMÁ JUAN DÍAZ

Executives DIFERMODA COMMERCIAL S.A. (8)

Name
Role
Links
View
  • Name YAMILETH ZARATE CEDEÑO Subscriber 41
    Role: Subscriber
    Links: 41
  • Name GERTY CAMAÑO RODRIGUEZ Subscriber 34
    Role: Subscriber
    Links: 34
  • Name YAMILETH ZARATE CEDEÑO Director 41
    Role: Director
    Links: 41
  • Name LIS CASTILLO VARGAS Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name YAMILETH RODRIGUEZ CAMPOS Treasurer 126
    Role: Treasurer
    Links: 126
  • Name MARTA CABALLERO CHIARI Director / Secretary 138
    Role: Director / Secretary
    Links: 138
  • Name DAMARIS MELENDEZ WONG Director / President 120
    Role: Director / President
    Links: 120
  • Name LUISA GABRIELA SANCHEZ FONSECA Resident Agent 44
    Role: Resident Agent
    Links: 44
  • Name EL REPRESENTANTE LEGAL SERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA O CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE VOTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIFERMODA COMMERCIAL S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 453032/2022 (0) 08/11/2022
    Date: 08/11/2022
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 265126/2019 (0) 11/07/2019
    Date: 11/07/2019
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 215105/2019 (0) 06/06/2019
    Date: 06/06/2019
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 155107/2018 (0) 20/04/2018
    Date: 20/04/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014
  • Act Entry Id -6409375- (MASTER INFORMATION) Entry 44598/2012 (0) 12/03/2012
    Date: 12/03/2012

Entries / Precedence DIFERMODA COMMERCIAL S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About DIFERMODA COMMERCIAL S.A.: Summary of DIFERMODA COMMERCIAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/03/2012. Estimated traffic: 419 total visits (peak 65). Position: #64,402 of 1,007,204. See representatives, branches, documents and filings.