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DISTRIBUIDORA ESPECIALIZADA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #213,7221,007,204 total
Total views
68
Avg / month
6
Year peak
11
Current month -66.7 % vs Sep
2

Company information

Folio
384106 Mercantil
Registration date
16/08/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights DISTRIBUIDORA ESPECIALIZADA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DISTRIBUIDORA ESPECIALIZADA S.A. (8)

Name
Role
Links
View
  • Name SIMON BOLIVAR GONZALEZ HIDALGO Subscriber 71
    Role: Subscriber
    Links: 71
  • Name LIBERATO VEGA TORRES Subscriber 130
    Role: Subscriber
    Links: 130
  • Name VIRGILIO GREGORIO RAMOS Director 3
    Role: Director
    Links: 3
  • Name SAMI ELIAS FAR MACGU'IGAM Director 2
    Role: Director
    Links: 2
  • Name GASPAR OCTAVIO LAWSON BLANCO Director 301
    Role: Director
    Links: 301
  • Name VIRGILIO GREGORIO RAMOS President 3
    Role: President
    Links: 3
  • Name GASPAR OCTAVIO LAWSON BLANCO Treasurer 301
    Role: Treasurer
    Links: 301
  • Name SAMI ELIAS FAR MACGU'IGAM Secretary 2
    Role: Secretary
    Links: 2
  • Name SE OTORGA PODER ESPECIAL A VIRGILIO GREGORIO RAMOS INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1445389 DESDE 13 DE OCTUBRE DEL 2008. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A MARIA LUISA MEJIA MARTINEZ, INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1584265 FICHA 384106 DESDE 27 DE MAYO DE 2009. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y A FALTA DE ESTE EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DISTRIBUIDORA ESPECIALIZADA S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 98546/2016 (0) 08/03/2016
    Date: 08/03/2016
  • Act Electronic Entry Nº 5 (CANCELACIÓN DE ASIENTO) Entry 98546/2016 (0) 08/03/2016
    Date: 08/03/2016
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 98546/2016 (0) 08/03/2016
    Date: 08/03/2016
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 55809/2016 (0) 05/02/2016
    Date: 05/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/02/2016
    Date: 05/02/2016

Entries / Precedence DISTRIBUIDORA ESPECIALIZADA S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About DISTRIBUIDORA ESPECIALIZADA S.A.: Summary of DISTRIBUIDORA ESPECIALIZADA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/08/2000. Estimated traffic: 68 total visits (peak 11). Position: #213,722 of 1,007,204. See representatives, branches, documents and filings.