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DISTRIBUCIONES ALCARAZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155742673-2-2023
Total views
21
Avg / month
2
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155742673 Mercantil
Registration date
19/09/2023
Validity
INDEFINITE
Status
ACTIVE
Last update
21/09/2023 (hace 2 años)
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Highlights DISTRIBUCIONES ALCARAZ, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155742673-2-2023

Executives DISTRIBUCIONES ALCARAZ, S.A. (8)

Name
Role
Links
View
  • Name PAN AM ADMINISTRATORS AG Subscriber 110
    Role: Subscriber
    Links: 110
  • Name PAN AM FOUNDERS AG Subscriber 107
    Role: Subscriber
    Links: 107
  • Name PAN AM RESIDENT AGENT Resident Agent 122
    Role: Resident Agent
    Links: 122
  • Name ADRIANA ALCARAZ BEGO Director / President 1
    Role: Director / President
    Links: 1
  • Name ANDRES ALCARAZ SEGUI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LOURDES LUCILA BAEZ LAPLUME Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA MITAD MÁS UNO (1) DE LOS DIRECTORES O SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE O EL SECRETARIO O EL TESORERO, DE FORMA INDIVIDUAL ,Y EN DEFCTO DE ÉSTOS, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DISTRIBUCIONES ALCARAZ, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 387039/2023 (0) 19/09/2023
    Date: 19/09/2023

Entries / Precedence DISTRIBUCIONES ALCARAZ, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About DISTRIBUCIONES ALCARAZ, S.A.: Summary of DISTRIBUCIONES ALCARAZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/09/2023. Estimated traffic: 21 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.