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DIGRASA PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #339,9191,010,412 total
RUC: 2447361-1-811749
Total views
128
Avg / month
11
Year peak
26
Current month -55.6 % vs Nov
4

Company information

Folio
811749 Mercantil
Registration date
20/08/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
08/11/2025 (hace 24 días)
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Highlights DIGRASA PANAMA S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.50,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE VIVERES,MERCANCÍA SECA EN GENERAL, ARTEFACTOS ELECTRICOS, ARTÍCULOS PARA EL HOGAR, GRANOS, IMPORTACIÓN DE PRODUCTOS MANUFACTURADOS EN GENERAL, CONSTRUCCIÓN Y ADMINISTRACIÓN DE BIENES RAÍCES EN GENERAL
Legal representative
CRISTINA IVONNE, JARAMILLO BARROSO
RUC
2447361-1-811749
Business activities
- Depósito y almacenaje- Servicios de almacenamientos de productos alimenticios- Venta al por mayor de alimentos, excepto carnes, aves de corral y pescado- Ventas al por mayor de materia prima para fabricación de productos alimenticios

Branches / Establishments (2)

Trade name
Address
  • Trade name DIGRASA PANAMA, SOCIEDAD ANOMIMA
    URB. SAN CRISTÓBAL, VÍA PRINCIPAL, CL. VIA PRINCIPAL, CASA S/N, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. SAN CRISTÓBAL, VÍA PRINCIPAL, CL. VIA PRINCIPAL, CASA S/N, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name DIGRASA PANAMA, SOCIEDAD ANONIMA
    URB. SAN CRISTOBAL, CALLE VIA PRINCIPAL, CASA S/N, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. SAN CRISTOBAL, CALLE VIA PRINCIPAL, CASA S/N, PANAMÁ PANAMÁ JUAN DÍAZ

Executives DIGRASA PANAMA S.A. (12)

Name
Role
Links
View
  • Name IDALIA PITTY QUIEL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name BETZY O'BRIEN DE BEERMANN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ELSI GALLARDO DE ATENCIO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name IDALIA PITTI QUIEL CON CED 4-97-2282, LIZ AURORA JARAMILLO BARROSO CON CED 4-703-49, CRISTINA JARAMILLO BARROSO 4-714-16, ANABELLE JARAMILLO BARROSO CON CED. 4-724-1809, Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LIZ AURORA JARAMILLO BARROSO Director 12
    Role: Director
    Links: 12
  • Name LIZ AURORA JARAMILLO BARROSO President 12
    Role: President
    Links: 12
  • Name ANABEL JARAMILLO BARROSO Director 15
    Role: Director
    Links: 15
  • Name ANABEL JARAMILLO BARROSO Secretary 15
    Role: Secretary
    Links: 15
  • Name CRISTINA IVONNE JARAMILLO BARROSO Director 10
    Role: Director
    Links: 10
  • Name CRISTINA IVONNE JARAMILLO BARROSO Treasurer 10
    Role: Treasurer
    Links: 10
  • Name Lic. EDGARDO LOO BERROA Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name LA REPRESENTACION LEGAL DE ESTA SOCIEDAD LA EJERCERA EL TESORERO DE LA JUNTA DIRECTIVA, QUIEN PODRIA SER SUSTITUIDO EN SU AUSENCIA POR EL PRESIDENTE O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIGRASA PANAMA S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 86201/2024 (0) 06/03/2024
    Date: 06/03/2024
  • Act Electronic Entry Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 86201/2024 (0) 06/03/2024
    Date: 06/03/2024
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 390990/2023 (0) 20/09/2023
    Date: 20/09/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 236305/2023 (0) 21/06/2023
    Date: 21/06/2023
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 420693/2022 (0) 18/10/2022
    Date: 18/10/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 420693/2022 (0) 18/10/2022
    Date: 18/10/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/05/2015
    Date: 12/05/2015
  • Act Entry Id -7427361- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 14909/2014 (0) 27/01/2014
    Date: 27/01/2014
  • Act Entry Id -6853228- (MASTER INFORMATION) Entry 163327/2013 (0) 20/08/2013
    Date: 20/08/2013

Entries / Precedence DIGRASA PANAMA S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2013
    Year: 2013
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About DIGRASA PANAMA S.A.: Summary of DIGRASA PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/08/2013. Estimated traffic: 128 total visits (peak 26). Position: #339,919 of 1,010,412. See representatives, branches, documents and filings.