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DISTRIBUIDORA IMPECAPSA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155688909-2-2019
Total views
27
Avg / month
2
Year peak
4
Current month -25.0 % vs Oct
3

Company information

Folio
155688909 Mercantil
Registration date
11/12/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
24/08/2023 (hace 2 años)
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Highlights DISTRIBUIDORA IMPECAPSA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155688909-2-2019

Executives DISTRIBUIDORA IMPECAPSA, S.A. (8)

Name
Role
Links
View
  • Name Galindo, Arias y López Resident Agent 38
    Role: Resident Agent
    Links: 38
  • Name GGH & CO., S.A. Subscriber 911
    Role: Subscriber
    Links: 911
  • Name LEC & CIA, S.A. Subscriber 500
    Role: Subscriber
    Links: 500
  • Name SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR DIEGO ALONSO DE LA GUARDIA PORRAS, DE MANERA INDIVIDUAL, SEGÚN ESCRITURA 9666 DEL 6 DE DICIEMBRE DE 2019 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 11 DE DICIEMBRE DE 2019. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name TOMÁS SEBASTIÁN DE LA GUARDIA BENKISER Director / President 1
    Role: Director / President
    Links: 1
  • Name ENRIQUE EDUARDO LEWIS MORGAN Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name DIEGO ALONSO DE LA GUARDIA PORRAS Director / Secretary 27
    Role: Director / Secretary
    Links: 27
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL VICEPRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ , EN SU ORDEN,EL PRESIDENTE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DISTRIBUIDORA IMPECAPSA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 501968/2019 (0) 02/01/2020
    Date: 02/01/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 477634/2019 (0) 11/12/2019
    Date: 11/12/2019

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About DISTRIBUIDORA IMPECAPSA, S.A.: Summary of DISTRIBUIDORA IMPECAPSA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/12/2019. Estimated traffic: 27 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.