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Updated 397
New executives 640
Reported capital $ 3,726,326

DINA EXPRESS, S.A. (DIEX)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #54,6101,011,214 total
RUC: 44589-182-296430
Total views
155
Avg / month
13
Year peak
46
Current month -78.9 % vs Dec
4

Company information

Folio
296430 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)

Highlights DINA EXPRESS, S.A. (DIEX)

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE TRANSPORTE DE CARGA Y DE MERCANCIA EN GENERAL, TERRESTRE, MARITIMA, Y AEREA.
Legal representative
ALVARADO BONILLA GUADALUPE
RUC
44589-182-296430

Branches / Establishments (1)

Trade name
Address
  • Trade name DINA EXPRESS
    URB. AVENIDA GUILLARD, CL. MERCADO DE ABASTOS, EDF. MERCADO DE ABASTOS, APTO. 33 Y 34, PANAMÁ PANAMÁ CURUNDÚ
    URB. AVENIDA GUILLARD, CL. MERCADO DE ABASTOS, EDF. MERCADO DE ABASTOS, APTO. 33 Y 34, PANAMÁ PANAMÁ CURUNDÚ

Executives DINA EXPRESS, S.A. (DIEX) (5)

Name
Role
Links
View
  • Name GUADALUPE ALVARADO BONILLA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOAQUIN ROGER PEREZ Subscriber 151
    Role: Subscriber
    Links: 151
  • Name DAVID MARCO OCHY DIEZ Subscriber 63
    Role: Subscriber
    Links: 63
  • Name GUADALUPE ALVARADO BONILLA Director 3
    Role: Director
    Links: 3
  • Name JOAQUIN ROGER PEREZ Director 151
    Role: Director
    Links: 151
  • Name DAVID MARCO OCHY DIEZ Director 63
    Role: Director
    Links: 63
  • Name GUADALUPE ALVARADO BONILLA President 3
    Role: President
    Links: 3
  • Name JOAQUIN ROGER PEREZ Treasurer 151
    Role: Treasurer
    Links: 151
  • Name DAVID MARCO OCHY DIEZ Secretary 63
    Role: Secretary
    Links: 63
  • Name RAMSEY PEREZ & ASOCIADOS Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DINA EXPRESS, S.A. (DIEX) (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/06/2016
    Date: 24/06/2016

Entries / Precedence DINA EXPRESS, S.A. (DIEX) (0)

Procedure / Document type
Year
View
About DINA EXPRESS, S.A. (DIEX): Summary of DINA EXPRESS, S.A. (DIEX): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/12/1994. Estimated traffic: 155 total visits (peak 46). Position: #54,610 of 1,011,214. See representatives, branches, documents and filings.