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DISTRIBUIDORA DANESA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #224,6611,011,615 total
RUC: 30795-106-240397
Total views
95
Avg / month
8
Year peak
14
Current month +75.0 % vs Dec
14

Company information

Folio
240397 Mercantil
Registration date
26/10/1990
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/12/2025 (hace 1 mes)
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Highlights DISTRIBUIDORA DANESA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.5,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE TODA CLASE Y MARCAS DE PIEZAS PARA AUTOMOVILES. AGENCIA, REPRESENTACION Y DISTRIBUCION DE PRODUCTOS DE CASA NACIONALES Y EXTRANJERAS.
Legal representative
FRANCISCO DIAZ BALLESTEROS
RUC
30795-106-240397

Branches / Establishments (1)

Trade name
Address
  • Trade name DISTRIBUIDORA DANESA, S.A.
    URB. VIA FERNANDEZ DE CORDOBA, VISTA HERMOSA, CALLE 3RA. FINAL, EDIF. QUETZALIDE, P/B, LOCAL 2, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VIA FERNANDEZ DE CORDOBA, VISTA HERMOSA, CALLE 3RA. FINAL, EDIF. QUETZALIDE, P/B, LOCAL 2, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives DISTRIBUIDORA DANESA, S.A. (10)

Name
Role
Links
View
  • Name MARCELA SANCHEZ DE DIAZ Vice President 8
    Role: Vice President
    Links: 8
  • Name MARIELA SANCHEZ DE LA ROSA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARCELA SANCHEZ DE DIAZ Secretary 8
    Role: Secretary
    Links: 8
  • Name FRANCISCO DIAZ BALLESTEROS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARCELA SANCHEZ DE DIAZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name FRANCISCO DIAZ BALLESTEROS Director 3
    Role: Director
    Links: 3
  • Name MARCELA SANCHEZ DE DIAZ Director 8
    Role: Director
    Links: 8
  • Name MARIELA SANCHEZ DE LA ROSA Director 2
    Role: Director
    Links: 2
  • Name FRANCISCO DIAZ BALLESTEROS President 3
    Role: President
    Links: 3
  • Name EL PRESIDENTE EN DEFECTO LA PERSONA QUE NOMBRE LA JUNTA DE ACCIONISTAS. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DISTRIBUIDORA DANESA, S.A. (6)

Act
Date
View
  • Act Entry Id -6327970- (MASTER INFORMATION) Entry 11423/204 (0) 26/10/1990
    Date: 26/10/1990
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 254067/2022 (0) 27/06/2022
    Date: 27/06/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 109222/2022 (0) 24/03/2022
    Date: 24/03/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/03/2022
    Date: 23/03/2022
  • Act Entry Id -11174027- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8808710- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence DISTRIBUIDORA DANESA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
Request deletion
About DISTRIBUIDORA DANESA, S.A.: Summary of DISTRIBUIDORA DANESA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/10/1990. Estimated traffic: 95 total visits (peak 14). Position: #224,661 of 1,011,615. See representatives, branches, documents and filings.