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DISTRIBUIDORA CAPRINA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #1,1241,010,412 total
RUC: 1815858-1-708095
Total views
252
Avg / month
21
Year peak
27
Current month +46.7 % vs Nov
22

Company information

Folio
708095 Mercantil
Registration date
26/07/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/11/2025 (hace 25 días)
Request update

Highlights DISTRIBUIDORA CAPRINA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
Corporate purpose
VENTA DE PRODUCTOS DE BELLEZA Y LIMPIEZA DEL CUERPO EN GENERAL
Legal representative
DORA ISABEL BAEZ JIMENEZ
RUC
1815858-1-708095

Branches / Establishments (1)

Trade name
Address
  • Trade name DISTRIBUIDORA CAPRINA, S.A.
    URB. BELLA VISTA, CL. AQUILINO DE LA GUARDIA, EDF. MOLON TOWER, APTO. 3ER. NIVEL, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AQUILINO DE LA GUARDIA, EDF. MOLON TOWER, APTO. 3ER. NIVEL, PANAMÁ PANAMÁ BELLA VISTA

Executives DISTRIBUIDORA CAPRINA, S.A. (9)

Name
Role
Links
View
  • Name VENUS ILLUECA DE TULIPANO Subscriber 1658
    Role: Subscriber
    Links: 1658
  • Name ANIBAL ILLUECA HERRANDO Subscriber 1775
    Role: Subscriber
    Links: 1775
  • Name DORA ISABEL BAEZ JIMENEZ Director 11
    Role: Director
    Links: 11
  • Name ADAN ARTURO ILLUECA HERRANDO Director 3531
    Role: Director
    Links: 3531
  • Name CHRISTIAN SAGEL HUBER Director 10
    Role: Director
    Links: 10
  • Name DORA ISABEL BAEZ JIMENEZ President 11
    Role: President
    Links: 11
  • Name DORA ISABEL BAEZ JIMENEZ Treasurer 11
    Role: Treasurer
    Links: 11
  • Name DORA ISABEL BAEZ JIMENEZ Secretary 11
    Role: Secretary
    Links: 11
  • Name EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DISTRIBUIDORA CAPRINA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 500361/2024 (0) 26/12/2024
    Date: 26/12/2024
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 25/09/2024
    Date: 25/09/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 384063/2024 (0) 25/09/2024
    Date: 25/09/2024
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 25/09/2024
    Date: 25/09/2024
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 25/09/2024
    Date: 25/09/2024
  • Act Entry Id -11152242- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9713678- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6556774- (MASTER INFORMATION) Entry 128688/2010 (0) 26/07/2010
    Date: 26/07/2010

Entries / Precedence DISTRIBUIDORA CAPRINA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About DISTRIBUIDORA CAPRINA, S.A.: Summary of DISTRIBUIDORA CAPRINA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/07/2010. Estimated traffic: 252 total visits (peak 27). Position: #1,124 of 1,010,412. See representatives, branches, documents and filings.