LIVE
New today 401
Updated 984
New executives 7,524
Reported capital $ 1,426,000

DISTRIBUIDORA INDUSTRIA Y EMPRESA S.A. (DINEMSA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #59,8241,007,204 total
RUC: 12984-106-128430
Total views
168
Avg / month
14
Year peak
24
Current month -83.3 % vs Sep
4

Company information

Folio
128430 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)

Highlights DISTRIBUIDORA INDUSTRIA Y EMPRESA S.A. (DINEMSA)

Currency
NO-PAR VALUE SHARES
Share capital
500.00
Corporate purpose
DISTRIBUCION, COMPRA Y VENTA PARA REVENTA DE TODA CLASES DE MERCANCIAS SECAS.
Legal representative
DAVID MOISES MIZRACHI
RUC
12984-106-128430

Branches / Establishments (1)

Trade name
Address
  • Trade name DISTRIBUIDORA INDUSTRIA Y EMPRESA S.A
    URB. SANTA ANA, AVE. B Y CALLE 12, CASA 38, PANAMÁ PANAMÁ SANTA ANA
    URB. SANTA ANA, AVE. B Y CALLE 12, CASA 38, PANAMÁ PANAMÁ SANTA ANA

Executives DISTRIBUIDORA INDUSTRIA Y EMPRESA S.A. (DINEMSA) (5)

Name
Role
Links
View
  • Name DAVID MOISES MIZRACHI President 54
    Role: President
    Links: 54
  • Name MOISES DAVID MIZRACHI Vice President 117
    Role: Vice President
    Links: 117
  • Name MOISES DAVID MIZRACHI Treasurer 117
    Role: Treasurer
    Links: 117
  • Name JACOBO DAVID MIZRACHI Secretary 114
    Role: Secretary
    Links: 114
  • Name DAVID MOISES MIZRACHI Subscriber 54
    Role: Subscriber
    Links: 54
  • Name JACOBO DAVID MIZRACHI Subscriber 114
    Role: Subscriber
    Links: 114
  • Name DAVID MOISES MIZRACHI Director 54
    Role: Director
    Links: 54
  • Name MOISES DAVID MIZRACHI Director 117
    Role: Director
    Links: 117
  • Name JACOBO DAVID MIZRACHI Director 114
    Role: Director
    Links: 114
  • Name MISAEL DOMINGUEZ TEJEIRA Resident Agent 88
    Role: Resident Agent
    Links: 88
  • Name EL PRESIDENTE EN SU FALTA EL VICEPRESIDENTE O EL QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DISTRIBUIDORA INDUSTRIA Y EMPRESA S.A. (DINEMSA) (0)

Act
Date
View
  • No documents

Entries / Precedence DISTRIBUIDORA INDUSTRIA Y EMPRESA S.A. (DINEMSA) (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1984
    Year: 1984
About DISTRIBUIDORA INDUSTRIA Y EMPRESA S.A. (DINEMSA): Summary of DISTRIBUIDORA INDUSTRIA Y EMPRESA S.A. (DINEMSA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/04/1984. Estimated traffic: 168 total visits (peak 24). Position: #59,824 of 1,007,204. See representatives, branches, documents and filings.