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DISTRIBUCIONES E INVERSIONES ASOCIADAS, S.A. (DIASA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #194,2821,007,204 total
RUC: 2316082-1-792261
Total views
165
Avg / month
14
Year peak
23
Current month -31.3 % vs Sep
11

Company information

Folio
792261 Mercantil
Registration date
16/01/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (hace 7 años)
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Highlights DISTRIBUCIONES E INVERSIONES ASOCIADAS, S.A. (DIASA)

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
compra y venta al por menor y mayor de viveres, refrescos, golosinas, artículos de tocador, aseo y limpieza.
Legal representative
ERNESTO MOLINA RUIZ
RUC
2316082-1-792261

Branches / Establishments (1)

Trade name
Address
  • Trade name DISTRIBUCIONES E INVERSIONES ASOCIADAS, S.A. (DIASA)
    URB. LA CONSTANCIA, CALLE B, CASA 156, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
    URB. LA CONSTANCIA, CALLE B, CASA 156, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE

Executives DISTRIBUCIONES E INVERSIONES ASOCIADAS, S.A. (DIASA) (7)

Name
Role
Links
View
  • Name VENANCIO OSCAR GUTIERREZ RUIZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MAYLIN CELESTE MOLINA GRANADILLO Secretary 3
    Role: Secretary
    Links: 3
  • Name MAYLIN CELESTE MOLINA GRANADILLO Director 3
    Role: Director
    Links: 3
  • Name DAVID ALVEO Resident Agent 66
    Role: Resident Agent
    Links: 66
  • Name OSCAR ANAXIMEDES GUTIERREZ PALMA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ANEL ALBERTO MOLINA HURTADO Director 4
    Role: Director
    Links: 4
  • Name ERNESTO MOLINA RUIZ President 12
    Role: President
    Links: 12
  • Name ANEL ALBERTO MOLINA HURTADO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ERNESTO MOLINA RUIZ Director 12
    Role: Director
    Links: 12
*Links: number of companies where the executive appears with a role or relation.

Documents DISTRIBUCIONES E INVERSIONES ASOCIADAS, S.A. (DIASA) (0)

Act
Date
View
  • No documents

Entries / Precedence DISTRIBUCIONES E INVERSIONES ASOCIADAS, S.A. (DIASA) (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
Request deletion
About DISTRIBUCIONES E INVERSIONES ASOCIADAS, S.A. (DIASA): Summary of DISTRIBUCIONES E INVERSIONES ASOCIADAS, S.A. (DIASA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/01/2013. Estimated traffic: 165 total visits (peak 23). Position: #194,282 of 1,007,204. See representatives, branches, documents and filings.