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DINANT DE PANAMA, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #145,8881,010,412 total
RUC: 627222-1-455798
Total views
127
Avg / month
11
Year peak
19
Current month +83.3 % vs Nov
11

Company information

Folio
455798 Mercantil
Registration date
10/06/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights DINANT DE PANAMA, S.A

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA ,VENTA y DISTRIBUCIÒN AL POR MAYOR DE VIVERES Y GOLOSINAS.
Legal representative
MIGUEL MAURICIO DE LA SOLEDAD FACUSSE SAENZ
RUC
627222-1-455798

Branches / Establishments (1)

Trade name
Address
  • Trade name DINANT DE PANAMA, S.A.
    URB. MILLA 11, CL. AVE. BOYD ROOSEVELT - TRÁNSISTMICA - FRENTE A ENTRADA CIUDAD BOLÌVAR, CASA LOT #340, PANAMÁ PANAMÁ LAS CUMBRES
    URB. MILLA 11, CL. AVE. BOYD ROOSEVELT - TRÁNSISTMICA - FRENTE A ENTRADA CIUDAD BOLÌVAR, CASA LOT #340, PANAMÁ PANAMÁ LAS CUMBRES

Executives DINANT DE PANAMA, S.A (7)

Name
Role
Links
View
  • Name GISELA ALVAREZ DE PORRAS Subscriber 585
    Role: Subscriber
    Links: 585
  • Name CARLOS NEUMAN Subscriber 26
    Role: Subscriber
    Links: 26
  • Name MIGUEL MAURICIO FACUSSE SAENZ Director 11
    Role: Director
    Links: 11
  • Name IRENE CASTRO REYES Director 7
    Role: Director
    Links: 7
  • Name MIGUEL MAURICIO FACUSSE SAENZ President 11
    Role: President
    Links: 11
  • Name IRENE CASTRO REYES Secretary 7
    Role: Secretary
    Links: 7
  • Name PATTON, MORENO & ASVAT Resident Agent 6232
    Role: Resident Agent
    Links: 6232
  • Name JORGE ALBERTO GARCIA CABEZAS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DINANT DE PANAMA, S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 185943/2016 (0) 27/04/2016
    Date: 27/04/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 532658/2015 (0) 14/12/2015
    Date: 14/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2015
    Date: 09/12/2015

Entries / Precedence DINANT DE PANAMA, S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About DINANT DE PANAMA, S.A: Summary of DINANT DE PANAMA, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/06/2004. Estimated traffic: 127 total visits (peak 19). Position: #145,888 of 1,010,412. See representatives, branches, documents and filings.