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DISTELVENCA PANAMA C.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #172,0241,007,204 total
RUC: 1642310-1-673950
Total views
160
Avg / month
13
Year peak
28
Current month +0.0 % vs Sep
11

Company information

Folio
673950 Mercantil
Registration date
02/09/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights DISTELVENCA PANAMA C.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta al por mayor de productos de seguridad electrónica como: CCTV, Control de Acceso, Cableado Estructurado, Alarma contra Incendio, Alarma contra Robo, Intercomunicadores, Fibra Óptica, Antena de Transmisión Inalámbrica, Software y otras actividades asociadas.
Legal representative
GIOVANNI CALIVÁ GÓMEZ
RUC
1642310-1-673950

Branches / Establishments (1)

Trade name
Address
  • Trade name DISTELVENCA PANAMA C.A.
    URB. LOS ÁNGELES, CL. AVENIDA RICARDO J. ALFARO, EDF. C. C. PLAZA LOS ÁNGELES, APTO. 2-A, PANAMÁ PANAMÁ BETANIA
    URB. LOS ÁNGELES, CL. AVENIDA RICARDO J. ALFARO, EDF. C. C. PLAZA LOS ÁNGELES, APTO. 2-A, PANAMÁ PANAMÁ BETANIA

Executives DISTELVENCA PANAMA C.A. (8)

Name
Role
Links
View
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3901
    Role: Subscriber
    Links: 3901
  • Name BRUNILDA GABRIELA BROCE Subscriber 7446
    Role: Subscriber
    Links: 7446
  • Name GONZALO MONTERO MARQUEZ Director 3
    Role: Director
    Links: 3
  • Name MANUEL ALFREDO AVILA MARTINEZ Director 4
    Role: Director
    Links: 4
  • Name MANUEL ALFREDO AVILA MARTINEZ Vice President 4
    Role: Vice President
    Links: 4
  • Name GONZALO MONTERO MARQUEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name ALFARO FERRER & RAMIREZ Resident Agent 543
    Role: Resident Agent
    Links: 543
  • Name GIOVANNI CALIVA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GIOVANNI CALIVA GOMEZ Director / President 7
    Role: Director / President
    Links: 7
  • Name GONZALO MONTERO MARQUEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LA REPRESENTANCION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DISTELVENCA PANAMA C.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 502771/2017 (0) 01/12/2017
    Date: 01/12/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 198683/2015 (0) 18/05/2015
    Date: 18/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/05/2015
    Date: 14/05/2015

Entries / Precedence DISTELVENCA PANAMA C.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About DISTELVENCA PANAMA C.A.: Summary of DISTELVENCA PANAMA C.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/09/2009. Estimated traffic: 160 total visits (peak 28). Position: #172,024 of 1,007,204. See representatives, branches, documents and filings.