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DISTRIBUIDORA IBERICA, S.A.(D.I.S.A.)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #112,7371,007,204 total
RUC: 90307-1-377092
Total views
152
Avg / month
13
Year peak
18
Current month +30.8 % vs Sep
17

Company information

Folio
377092 Mercantil
Registration date
24/03/2000
Address
PROVINCE PANAMÁ, OBSERVACIONES SE AUTORIZA A LOS SEÑORES OMAR PEREZ ALMONTES, JULIO FREIGEDO PEREZ Y ADANIEL PEREZ RIOS,PARA QUE FIRMAN EN FORMA CONJUNTA,DOS FIRMASINDISTINTAMENTE EN DICHA CUENTA CON EL BANCO GENERAL SEGUN DOCUMENTO1413085, FICHA 377092 DE LA SECCION DE MERCANTIL DESDE EL 28 DEAGOSTO DE 2008.
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights DISTRIBUIDORA IBERICA, S.A.(D.I.S.A.)

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA, VENTA Y DISTRIBUCION DE PRODUCTOS DEL MAR (PESCADOS Y MARISCOS), COMPRA Y VENTA AL POR MAYOR DE ROPA, CALZADOS, ARTICULOS DE FERRETERIA, DE BELLEZA, PARA EL HOGAR, ELECTRODOMESTICOS Y ELECTRONICOS.
Legal representative
DANIEL PEREZ RIOS
RUC
90307-1-377092
Business activities
- Importación de productos alimenticios.- Venta al por mayor de pescado, mariscos y productos conexos- Ventas al por mayor de materia prima para fabricación de productos alimenticios

Branches / Establishments (2)

Trade name
Address
  • Trade name DISTRIBUIDORA IBERICA
    URB. CALLE MONTESERIN, EDIF. 17-93, P/B, PANAMÁ PANAMÁ SANTA ANA
    URB. CALLE MONTESERIN, EDIF. 17-93, P/B, PANAMÁ PANAMÁ SANTA ANA
  • Trade name DISTRIBUIDORA IBERICA, S.A.
    URB. EDIFICIO N0. 17-85, CALLE MONTESERIN, PANAMÁ PANAMÁ SANTA ANA
    URB. EDIFICIO N0. 17-85, CALLE MONTESERIN, PANAMÁ PANAMÁ SANTA ANA

Executives DISTRIBUIDORA IBERICA, S.A.(D.I.S.A.) (8)

Name
Role
Links
View
  • Name JULIO FREIGEDO PEREZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name OMAR MARTIN PEREZ ALMONTES Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MANUEL PEREZ Subscriber 70
    Role: Subscriber
    Links: 70
  • Name DANIEL PEREZ RIOS Director 2
    Role: Director
    Links: 2
  • Name SANDRA BONILLA DE PEREZ Director 3
    Role: Director
    Links: 3
  • Name ALBENIZ ANTONIO NUÑEZ MORCILLO Director 2
    Role: Director
    Links: 2
  • Name DANIEL PEREZ RIOS President 2
    Role: President
    Links: 2
  • Name SANDRA BONILLA DE PEREZ Vice President 3
    Role: Vice President
    Links: 3
  • Name ALBENIZ ANTONIO NUÑEZ MORCILLO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SANDRA BONILLA DE PEREZ Secretary 3
    Role: Secretary
    Links: 3
  • Name XAVIER ALARCON RODRIGUEZ Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name ES EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DISTRIBUIDORA IBERICA, S.A.(D.I.S.A.) (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/07/2015
    Date: 07/07/2015

Entries / Precedence DISTRIBUIDORA IBERICA, S.A.(D.I.S.A.) (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About DISTRIBUIDORA IBERICA, S.A.(D.I.S.A.): Summary of DISTRIBUIDORA IBERICA, S.A.(D.I.S.A.): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/03/2000. Estimated traffic: 152 total visits (peak 18). Position: #112,737 of 1,007,204. See representatives, branches, documents and filings.