LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813

DIGITAL TRADERS, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#13,9771,014,823 total
RUC: 1155235-1-572622
Total views
229
Avg / month
19
Year peak
41
Current month+121.4 % vs Mar
31

What matters most in this file

Time on record
Registered 18 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
6 visible people or roles
Visible presence
3 branch(es) or locations
Interest level
#13,977 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
572622Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (7 years ago)

Highlights DIGITAL TRADERS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE COMPUTADORAS, ARTICULOS ELECTRONICOS, PARTES Y ACCESORIOS. DISENO Y HOSPEDAJE DE PAGINAS DE INTERNET. SERVICIOS GENERALES DE TECNOLOGIA.
Legal representative
IAN MIKLOS PELYHE ORTIZ
RUC
1155235-1-572622
Business activities
- Venta al por menor a través de pedido por correo o vía Internet

Branches / Establishments (3)

Trade name
Address
  • Trade name NUFORMZ
    URB. LAS MERCEDS, CL. A, CASA 184, PANAMÁ PANAMÁ BETANIA
    URB. LAS MERCEDS, CL. A, CASA 184, PANAMÁ PANAMÁ BETANIA
  • Trade name DIGITAL TRADERS
    URB. LAS MERCEDES, CL. A, CASA 184, PANAMÁ PANAMÁ BETANIA
    URB. LAS MERCEDES, CL. A, CASA 184, PANAMÁ PANAMÁ BETANIA
  • Trade name DIGITAL TRADERS
    URB. SAN FRANCISCO, CALLE 50, EDF. PLAZA MORICA, APTO. 803, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 50, EDF. PLAZA MORICA, APTO. 803, PANAMÁ PANAMÁ SAN FRANCISCO

Executives (6)

Name
Role
Links
View
  • Name IAN MIKLOS PELYHE ORTIZ Subscriber6
    Role:Subscriber
    Links: 6
  • Name RUTH EVELYN ORTIZ DE PELYHE Subscriber5
    Role:Subscriber
    Links: 5
  • Name IAN MIKLOS PELYHE ORTIZ Director6
    Role:Director
    Links: 6
  • Name RUTH EVELYN ORTIZ ESCALA Director2
    Role:Director
    Links: 2
  • Name JESSICA MARIAN LIOO CHAN Director2
    Role:Director
    Links: 2
  • Name IAN MIKLOS PELYHE ORTIZ President6
    Role:President
    Links: 6
  • Name RUTH EVELYN ORTIZ ESCALA Treasurer2
    Role:Treasurer
    Links: 2
  • Name JESSICA MARIAN LIOO CHAN Secretary2
    Role:Secretary
    Links: 2
  • Name TARE IVONNE DE ARCO VINCENSINI Resident Agent89
    Role:Resident Agent
    Links: 89
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. Representative-
    Role:Representative
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 08/10/2015
    Date: 08/10/2015

Registry filing history (0)

Filing or document
Year
View

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 6 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.
    • Look at branches or locations if you want to confirm presence or coverage.