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DISTRIBUIDORA COMERCIAL, S.A.

LIMITED LIABILITY COMPANY (LLC) ACTIVE No ranking1,010,412 total
Total views
64
Avg / month
5
Year peak
11
Current month -36.4 % vs Nov
7

Company information

Folio
2709 Mercantil
Registration date
02/10/1956
Validity
PERPETUAL
Status
ACTIVE
Last update
22/09/2018 (hace 7 años)
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Highlights DISTRIBUIDORA COMERCIAL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
ESTABLECER, TRAMITAR Y LLEVAR A CABO LOS NEGOCIOS DE LA COMPAÑIA INVERSIONISTA EN CUALQUIER PARTE DEL MUNDO.

Executives DISTRIBUIDORA COMERCIAL, S.A. (9)

Name
Role
Links
View
  • Name TOMAS GABRIEL DUQUE Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ENRIQUE LINARES JUNIOR Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ICAZA GONZALEZ-RUIZ & ALEMAN Resident Agent 101
    Role: Resident Agent
    Links: 101
  • Name MARCIO JULIANO Administrator 3
    Role: Administrator
    Links: 3
  • Name JUAN ANTONIO FABREGA ROUX Administrator 16
    Role: Administrator
    Links: 16
  • Name MARCIO JULIANO President 3
    Role: President
    Links: 3
  • Name JUAN ANTONIO FABREGA ROUX Vice President 16
    Role: Vice President
    Links: 16
  • Name JUAN ANTONIO FABREGA ROUX Treasurer 16
    Role: Treasurer
    Links: 16
  • Name DUARTE FERNANDES Administrator 5
    Role: Administrator
    Links: 5
  • Name DUARTE FERNANDES Secretary 5
    Role: Secretary
    Links: 5
  • Name CERVECERIA NACIONAL S. DE R.L. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name AMBEV, S.A. PARTNER 2
    Role: PARTNER
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EL SECRETARIO O EL TESORERO, Y EN SU DEFECTO, LOS ADMINISTRADORES PODRAN DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DISTRIBUIDORA COMERCIAL, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 53549/2018 (0) 06/02/2018
    Date: 06/02/2018
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 454973/2017 (0) 27/10/2017
    Date: 27/10/2017
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 225864/2017 (0) 02/06/2017
    Date: 02/06/2017
  • Act Electronic Entry Nº 6 (CAMBIO DE SOCIOS) Entry 173396/2017 (0) 05/05/2017
    Date: 05/05/2017
  • Act Electronic Entry Nº 5 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entry 539351/2016 (0) 14/12/2016
    Date: 14/12/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 271950/2016 (0) 21/06/2016
    Date: 21/06/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 242591/2016 (0) 02/06/2016
    Date: 02/06/2016
  • Act Electronic Entry Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entry 111907/2016 (0) 14/03/2016
    Date: 14/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence DISTRIBUIDORA COMERCIAL, S.A. (12)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Incorporation of Company Capital, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. PODER, Qualification Rights 2009
    Year: 2009
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About DISTRIBUIDORA COMERCIAL, S.A.: Summary of DISTRIBUIDORA COMERCIAL, S.A.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/10/1956. Estimated traffic: 64 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.