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DIMAP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #76,2141,007,204 total
RUC: 2249231-1-781217
Total views
139
Avg / month
12
Year peak
17
Current month -30.8 % vs Sep
9

Company information

Folio
781217 Mercantil
Registration date
20/09/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)
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Highlights DIMAP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
servicio y venta de suministros, víveres en general, repuestos y demás, a todo tipo de embarcaciones.
Legal representative
TOM AZAEL MONTILLA ORTEGA
RUC
2249231-1-781217

Branches / Establishments (1)

Trade name
Address
  • Trade name DIMAP, S. A.
    URB. EL DORADO, CL. EL DORADO, EDF. CENTURY TOWER, APTO. 1205, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. EL DORADO, CL. EL DORADO, EDF. CENTURY TOWER, APTO. 1205, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives DIMAP, S.A. (6)

Name
Role
Links
View
  • Name ANA RAQUEL SAUCEDO Subscriber 64
    Role: Subscriber
    Links: 64
  • Name ZORAIDA SAUCEDO Subscriber 167
    Role: Subscriber
    Links: 167
  • Name FEDERICO VARCHI LOTITO Director / President 28
    Role: Director / President
    Links: 28
  • Name FEDERICO VARCHI LOTITO Secretary 28
    Role: Secretary
    Links: 28
  • Name CARLOS ENRIQUE PULIDO Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name ANA PATRICIA CABALLERO MENDEZ Director 192
    Role: Director
    Links: 192
  • Name ANA PATRICIA CABALLERO MENDEZ Resident Agent 192
    Role: Resident Agent
    Links: 192
  • Name FEDERICO VARCHI LOTITO Attorney-in-Fact 28
    Role: Attorney-in-Fact
    Links: 28
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIMAP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 550534/2016 (0) 21/12/2016
    Date: 21/12/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 128792/2016 (0) 24/03/2016
    Date: 24/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/02/2016
    Date: 03/02/2016

Entries / Precedence DIMAP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About DIMAP, S.A.: Summary of DIMAP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/09/2012. Estimated traffic: 139 total visits (peak 17). Position: #76,214 of 1,007,204. See representatives, branches, documents and filings.