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DISTRIBUCIONES FERRUVEL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #343,1171,010,412 total
RUC: 155636902-2-2016
Total views
89
Avg / month
7
Year peak
13
Current month +120.0 % vs Nov
11

Company information

Folio
155636902 Mercantil
Registration date
15/09/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
Request update

Highlights DISTRIBUCIONES FERRUVEL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA AL POR MAYOR Y AL POR MENOR DE ARTICULOS DE FERRETERIA Y ACCESORIOS ELECTRICOS Y SIMILARES FUERA DE LOCAL COMERCIAL
Legal representative
HUMBERTO CARLOS FERRUFINO DE LA CRUZ
RUC
155636902-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name EVEREST CORPORATION
    URB. CONDADO DEL REY, CL. PRINCIPAL, EDF. CONDADO COUNTRY CLUB, APTO. 12E, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
    URB. CONDADO DEL REY, CL. PRINCIPAL, EDF. CONDADO COUNTRY CLUB, APTO. 12E, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA

Executives DISTRIBUCIONES FERRUVEL, S.A. (6)

Name
Role
Links
View
  • Name RICARDO ALVARADO-CHORRES Subscriber 32
    Role: Subscriber
    Links: 32
  • Name RUTH ALVARADO CHORRES Subscriber 10
    Role: Subscriber
    Links: 10
  • Name HUMBERTO FERRUFINO DE LA CRUZ Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIELA BARRANCO DE FERRUFINO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ABRAHAM FERRUFINO BARRANCO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA Y EN SU AUSENCIA LO EJERCERA EL SECRETARIO Y EN AUSENCIA DE AMBOS, LA TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DISTRIBUCIONES FERRUVEL, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139453/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION) Entry 401757/2019 (0) 19/11/2019
    Date: 19/11/2019
  • Act Electronic Entry Nº 4 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297914/2019 (0) 01/10/2019
    Date: 01/10/2019
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 44084/2019 (0) 12/04/2019
    Date: 12/04/2019
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 496977/2016 (0) 21/11/2016
    Date: 21/11/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 415297/2016 (0) 15/09/2016
    Date: 15/09/2016

Entries / Precedence DISTRIBUCIONES FERRUVEL, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About DISTRIBUCIONES FERRUVEL, S.A.: Summary of DISTRIBUCIONES FERRUVEL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 15/09/2016. Estimated traffic: 89 total visits (peak 13). Position: #343,117 of 1,010,412. See representatives, branches, documents and filings.