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DIPANECO DISTRIBUIDORES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #16,2651,007,204 total
RUC: 2642236-1-839634
Total views
292
Avg / month
24
Year peak
40
Current month -32.0 % vs Sep
17

Company information

Folio
839634 Mercantil
Registration date
24/07/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights DIPANECO DISTRIBUIDORES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA AL POR MAYOR DE MERCANCIA SECA EN GENERAL COMO COSMETICOS, PERFUMES, PRODUCTOS DE BELLEZA, SHAMPOOS, CAPILARES, ELECTRONICA, ETC.
Legal representative
GABRIELA GALLARDO RIOS
RUC
2642236-1-839634
Business activities
- Importación, distribución y venta al por mayor de productos cosméticos y artículos de tocador- Ventas al por mayor de artículos de belleza y uso personal.

Branches / Establishments (2)

Trade name
Address
  • Trade name DIPANECO DISTRIBUIDORES, S.A.
    URB. MARBELLA, CL. 47 Y AVE. AQUILINO DE LA GUARDIA, EDF. OCEAN BUSINESS PLAZA, APTO. 1003, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 47 Y AVE. AQUILINO DE LA GUARDIA, EDF. OCEAN BUSINESS PLAZA, APTO. 1003, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name DIPANECO DISTRIBUIDORES, S.A.
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. OCEAN BUSSINESS PLAZA, APTO. #, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. OCEAN BUSSINESS PLAZA, APTO. #, PANAMÁ PANAMÁ BELLA VISTA

Executives DIPANECO DISTRIBUIDORES, S.A. (7)

Name
Role
Links
View
  • Name AKSANA CABALLERO Subscriber 22
    Role: Subscriber
    Links: 22
  • Name IRINA ABREGO DE ESPINOSA Subscriber 1913
    Role: Subscriber
    Links: 1913
  • Name TAYRA IVONNE ZAMBRANO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name GABRIELA GALLARDO RIOS Director / President 300
    Role: Director / President
    Links: 300
  • Name ROBERTO CENTENO LIÑAN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name NATALIA CARR SESNIC Director / Treasurer 18
    Role: Director / Treasurer
    Links: 18
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA SERA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIPANECO DISTRIBUIDORES, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 20516/2018 (0) 17/01/2018
    Date: 17/01/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 323052/2017 (0) 31/07/2017
    Date: 31/07/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 184216/2016 (0) 27/04/2016
    Date: 27/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2016
    Date: 06/01/2016

Entries / Precedence DIPANECO DISTRIBUIDORES, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About DIPANECO DISTRIBUIDORES, S.A.: Summary of DIPANECO DISTRIBUIDORES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/07/2014. Estimated traffic: 292 total visits (peak 40). Position: #16,265 of 1,007,204. See representatives, branches, documents and filings.