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DISTRIBUCION IMPORTACION EXPORTACION S.A.(DIESA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #415,3201,006,803 total
RUC: 164165-1-388530
Total views
43
Avg / month
4
Year peak
6
Current month +0.0 % vs Sep
3

Company information

Folio
388530 Mercantil
Registration date
24/10/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)
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Highlights DISTRIBUCION IMPORTACION EXPORTACION S.A.(DIESA)

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACION Y VENTA DE PRODUCTOS ALIMENTICIOS Y NO ALIMENTICIOS
Legal representative
VICTOR MANUEL PEREZ GONZALEZ
RUC
164165-1-388530
Business activities
- Agencias de importación y/o exportación comisionista

Branches / Establishments (1)

Trade name
Address
  • Trade name DIESA
    URB. RIO ABAJO, CL. 15, CASA 3020, PANAMÁ PANAMÁ RÍO ABAJO
    URB. RIO ABAJO, CL. 15, CASA 3020, PANAMÁ PANAMÁ RÍO ABAJO

Executives DISTRIBUCION IMPORTACION EXPORTACION S.A.(DIESA) (8)

Name
Role
Links
View
  • Name VICTOR MANUEL PEREZ BATISTA Subscriber 21
    Role: Subscriber
    Links: 21
  • Name VICTOR MANUEL PEREZ GONZALEZ Subscriber 18
    Role: Subscriber
    Links: 18
  • Name VICTOR MANUEL PEREZ GONZALEZ Director 18
    Role: Director
    Links: 18
  • Name LUIS FELIPE PEREZ GONZALEZ Director 15
    Role: Director
    Links: 15
  • Name RICARDO ADOLFO PEREZ GONZALEZ Director 14
    Role: Director
    Links: 14
  • Name DOLORES MARIA GONZALEZ DE PEREZ Director 15
    Role: Director
    Links: 15
  • Name VICTOR MANUEL PEREZ BATISTA Director 21
    Role: Director
    Links: 21
  • Name MARIA CRISTINA PEREZ GONZALEZ Director 10
    Role: Director
    Links: 10
  • Name VICTOR MANUEL PEREZ GONZALEZ President 18
    Role: President
    Links: 18
  • Name RICARDO ADOLFO PEREZ GONZALEZ Vice President 14
    Role: Vice President
    Links: 14
  • Name DOLORES MARIA GONZALEZ DE PEREZ Treasurer 15
    Role: Treasurer
    Links: 15
  • Name VICTOR MANUEL PEREZ BATISTA Secretary 21
    Role: Secretary
    Links: 21
  • Name LUIS FELIPE PEREZ GONZALEZ Board Member 15
    Role: Board Member
    Links: 15
  • Name MARIA CRISTINA PEREZ GONZALEZ Board Member 10
    Role: Board Member
    Links: 10
  • Name ILLUECA Y ASOCIADOS Resident Agent 1989
    Role: Resident Agent
    Links: 1989
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DISTRIBUCION IMPORTACION EXPORTACION S.A.(DIESA) (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2015
    Date: 22/01/2015

Entries / Precedence DISTRIBUCION IMPORTACION EXPORTACION S.A.(DIESA) (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About DISTRIBUCION IMPORTACION EXPORTACION S.A.(DIESA): Summary of DISTRIBUCION IMPORTACION EXPORTACION S.A.(DIESA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/10/2000. Estimated traffic: 43 total visits (peak 6). Position: #415,320 of 1,006,803. See representatives, branches, documents and filings.