LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

DISTRIBUIDORA LA DIANA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #563,8141,007,204 total
RUC: 711832-1-471238
Total views
74
Avg / month
6
Year peak
13
Current month -7.7 % vs Sep
12

Company information

Folio
471238 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights DISTRIBUIDORA LA DIANA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta de armas, municiones, accesorios para armas,reparaciones y restauraciones, importación y exportación de armas y venta de ropa táctica, sambrones, varas policiales, esposas, linternas, gas pimienta, guantes, botas tácticas, cascos, chalecos antibalas, fundas portafusiles, lentes, mochilas, rodilleras, coderas, tornillos, tuercas, arandelas, tacos de expansión, tornillos de anclaje, y ferretería en general. Inicia operaciones en marzo 2009.
Legal representative
JOSE ANTONIO DES VENCE
RUC
711832-1-471238

Branches / Establishments (2)

Trade name
Address
  • Trade name DISTRIBUIDORA LA DIANA, S.A.
    URB. EL DORADO, LAS MERCEDES, CALLE PRINCIPAL, ENTRANDO POR LA FAMARCIA METRO, CASA 26, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, LAS MERCEDES, CALLE PRINCIPAL, ENTRANDO POR LA FAMARCIA METRO, CASA 26, PANAMÁ PANAMÁ BETANIA
  • Trade name DISTRIBUIDORA LA DIANA, S.A.
    URB. AVENIDA NACIONAL, CL. N 29, EDF. 1, APTO. MEZANINE, PANAMÁ PANAMÁ CURUNDÚ
    URB. AVENIDA NACIONAL, CL. N 29, EDF. 1, APTO. MEZANINE, PANAMÁ PANAMÁ CURUNDÚ

Executives DISTRIBUIDORA LA DIANA S.A. (7)

Name
Role
Links
View
  • Name LUIS FRAIZ DOCABO Subscriber 87
    Role: Subscriber
    Links: 87
  • Name ROGELIO FRAIZ DOCABO Subscriber 53
    Role: Subscriber
    Links: 53
  • Name GISELA ESTHER MC NULTY DE DES Director 2
    Role: Director
    Links: 2
  • Name IRAIDA RUTH SAMANIEGO CHERIGO Director 10
    Role: Director
    Links: 10
  • Name JOSE ANTONIO DESVENCE Director 2
    Role: Director
    Links: 2
  • Name GISELA ESTHER MC NULTY DE DES President 2
    Role: President
    Links: 2
  • Name IRAIDA RUTH SAMANIEGO CHERIGO Treasurer 10
    Role: Treasurer
    Links: 10
  • Name JOSE ANTONIO DESVENCE Secretary 2
    Role: Secretary
    Links: 2
  • Name VICTOR HARDING Resident Agent 32
    Role: Resident Agent
    Links: 32
  • Name REPRESENTANTE LEGAL DE LA SOCIEDAD AL SECRETARIO, SEÑOR JOSE DES-VENCE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DISTRIBUIDORA LA DIANA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 136098/2015 (0) 08/04/2015
    Date: 08/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/01/2015
    Date: 05/01/2015

Entries / Precedence DISTRIBUIDORA LA DIANA S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
About DISTRIBUIDORA LA DIANA S.A.: Summary of DISTRIBUIDORA LA DIANA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/12/2004. Estimated traffic: 74 total visits (peak 13). Position: #563,814 of 1,007,204. See representatives, branches, documents and filings.