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DISTRIBUCION E INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #57,4081,007,204 total
RUC: 41112-35-282294
Total views
104
Avg / month
9
Year peak
13
Current month +160.0 % vs Sep
13

Company information

Folio
282294 Mercantil
Registration date
17/01/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights DISTRIBUCION E INVERSIONES, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
VENTA DE MERCANCIA SECA TALES COMO: PRODUCTOS DE CUERO, ROPA, CUADROS, ADORNOS
Legal representative
DIAMON FERNANDEZ NATHALIE
RUC
41112-35-282294

Branches / Establishments (2)

Trade name
Address
  • Trade name DISTRIBUIDORES E INVERSIONES, S.A. (DININSA)
    URB. BETANIA, CL. VILLA DE LAS FUENTES, CASA D-12-A, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. VILLA DE LAS FUENTES, CASA D-12-A, PANAMÁ PANAMÁ BETANIA
  • Trade name DISTRIBUIDORES E INVERSIONES, S.A. (DININSA)
    URB. BETANIA, CL. VILLA DE LAS FUENTES, CASA D-12-A, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. VILLA DE LAS FUENTES, CASA D-12-A, PANAMÁ PANAMÁ BETANIA

Executives DISTRIBUCION E INVERSIONES, S.A. (5)

Name
Role
Links
View
  • Name ENRIQUE DIAMOND RODRIGUEZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name RAMON ALBERTO PALACIO TEJADA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name NATHALIE DIAMOND FERNANDEZ Director 5
    Role: Director
    Links: 5
  • Name ENRIQUE DIAMOND RODRIGUEZ Director 7
    Role: Director
    Links: 7
  • Name LUIS CARLOS ZAPPI Director 2
    Role: Director
    Links: 2
  • Name NATHALIE DIAMOND FERNANDEZ President 5
    Role: President
    Links: 5
  • Name ENRIQUE DIAMOND RODRIGUEZ Treasurer 7
    Role: Treasurer
    Links: 7
  • Name LUIS CARLOS ZAPPI Secretary 2
    Role: Secretary
    Links: 2
  • Name RAMON ALBERTO PALACIO TEJADA Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DISTRIBUCION E INVERSIONES, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DISTRIBUCION E INVERSIONES, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1994
    Year: 1994
    View
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About DISTRIBUCION E INVERSIONES, S.A.: Summary of DISTRIBUCION E INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/01/1994. Estimated traffic: 104 total visits (peak 13). Position: #57,408 of 1,007,204. See representatives, branches, documents and filings.