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DISTRIBUIDORA HERVA, S.A.(DISTHERSA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 8128-185-86083
Total views
72
Avg / month
6
Year peak
12
Current month -44.4 % vs Sep
5

Company information

Folio
86083 Mercantil
Registration date
08/03/1982
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights DISTRIBUIDORA HERVA, S.A.(DISTHERSA)

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
VENTA AL POR MAYOR DE PRODUCTOS INDUSTRIALES O AGRICOLAS.
Legal representative
JUAN ANTONIO VARELA CLEMENT
RUC
8128-185-86083

Branches / Establishments (1)

Trade name
Address
  • Trade name HERVA
    URB. URB. INDUSTRIAL LOS ANGELES, CL. 85, CASA S/N, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. URB. INDUSTRIAL LOS ANGELES, CL. 85, CASA S/N, PANAMÁ PANAMÁ JUAN DÍAZ

Executives DISTRIBUIDORA HERVA, S.A.(DISTHERSA) (13)

Name
Role
Links
View
  • Name LINETTE VARELA DE RAMSAUER President 36
    Role: President
    Links: 36
  • Name JOSE RAMON VARELA C. Vice President 8
    Role: Vice President
    Links: 8
  • Name JOSE MARIA DE LEON POSADA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JOSE ALVARO RESTREPO Subscriber 19
    Role: Subscriber
    Links: 19
  • Name LINETTE VARELA DE RAMSAUER Director 36
    Role: Director
    Links: 36
  • Name JOSE RAMON VARELA C. Director 8
    Role: Director
    Links: 8
  • Name AROSEMENA Y AROSEMENA Resident Agent 79
    Role: Resident Agent
    Links: 79
  • Name AILEEN VARELA DE DE LA ESPRIELLA Director 21
    Role: Director
    Links: 21
  • Name JOSE ALVARO RESTREPO Director / Subsecretario 19
    Role: Director / Subsecretario
    Links: 19
  • Name MARIA DEL ROSARIO FABREGA Director / Treasurer 25
    Role: Director / Treasurer
    Links: 25
  • Name LUIS J. VARELA JR. Alternate Director 8
    Role: Alternate Director
    Links: 8
  • Name ELENA VARELA DE AGUEL Alternate Director 13
    Role: Alternate Director
    Links: 13
  • Name ROBERTO BOSCO VARELA CLEMENT Alternate Director 249
    Role: Alternate Director
    Links: 249
  • Name JOSE LUIS VARELA R. Alternate Director 11
    Role: Alternate Director
    Links: 11
  • Name GLORIA DE LA TORRE DE BEAUFIILS Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name EL REPRESENTANTE DE LA SOCIEDAD ES EL PRESIDENTE.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DISTRIBUIDORA HERVA, S.A.(DISTHERSA) (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 329012/2018 (0) 13/08/2018
    Date: 13/08/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/05/2016
    Date: 17/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 213467/2016 (0) 17/05/2016
    Date: 17/05/2016

Entries / Precedence DISTRIBUIDORA HERVA, S.A.(DISTHERSA) (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About DISTRIBUIDORA HERVA, S.A.(DISTHERSA): Summary of DISTRIBUIDORA HERVA, S.A.(DISTHERSA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/03/1982. Estimated traffic: 72 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.