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DISTRI-BOLIVAR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #392,7111,007,204 total
Total views
93
Avg / month
8
Year peak
20
Current month -70.0 % vs Sep
3

Company information

Folio
155624084 Mercantil
Registration date
23/02/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights DISTRI-BOLIVAR, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DISTRI-BOLIVAR, S.A. (8)

Name
Role
Links
View
  • Name DINO GUSTAVO BERROA Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name OMAR EDEN VASQUEZ CHIARI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALEX FERNANDO BOLIVAR REALPE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LIZBETH JOHANA GOMEZ RODRIGUEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MAURICIO QUIROS RODRIGUEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIO MASTERALLI Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name MARIO MASTERALLI Secretary 3
    Role: Secretary
    Links: 3
  • Name MARIA CORALIA RAMBALA AGÜERO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARIO MASTERALLI Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA LA SECRETARIA, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DISTRI-BOLIVAR, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 209467/2017 (0) 23/05/2017
    Date: 23/05/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 209467/2017 (0) 23/05/2017
    Date: 23/05/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 76667/2016 (0) 23/02/2016
    Date: 23/02/2016

Entries / Precedence DISTRI-BOLIVAR, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About DISTRI-BOLIVAR, S.A.: Summary of DISTRI-BOLIVAR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/02/2016. Estimated traffic: 93 total visits (peak 20). Position: #392,711 of 1,007,204. See representatives, branches, documents and filings.