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DISTRIBUIDORA LA SELECTA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155604804-2-2015
Total views
55
Avg / month
5
Year peak
8
Current month +100.0 % vs Sep
8

Company information

Folio
155604804 Mercantil
Registration date
12/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights DISTRIBUIDORA LA SELECTA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importación y distribución de plástico para embalar productos y alimentos.
Legal representative
HANYA ZONIELA MARTINEZ HERNANDEZ
RUC
155604804-2-2015

Branches / Establishments (2)

Trade name
Address
  • Trade name DISTRIBUIDORA LA SELECTA,S.A.
    URB. VISTA MAR, CL. VÍA PUERTO CAIMITO, EDF. PH CENTRO COMERCIAL VISTA MAR, APTO. 24, PANAMÁ OESTE LA CHORRERA PUERTO CAIMITO
    URB. VISTA MAR, CL. VÍA PUERTO CAIMITO, EDF. PH CENTRO COMERCIAL VISTA MAR, APTO. 24, PANAMÁ OESTE LA CHORRERA PUERTO CAIMITO
  • Trade name KATANÉ SPEEDY PIZZA C.D.E.
    URB. COSTA DEL ESTE, CL. VÍA CENTENARIO, EDF. PH PLAZA CRISTAL, APTO. 8, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. VÍA CENTENARIO, EDF. PH PLAZA CRISTAL, APTO. 8, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives DISTRIBUIDORA LA SELECTA S.A. (8)

Name
Role
Links
View
  • Name CARLOS FRANCISCO ABREGO GARCIA Subscriber 16
    Role: Subscriber
    Links: 16
  • Name CAROLINA ARDILA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name MARTINEZ & LOZANO PINZON Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name HANYA ZONIELA MARTINEZ HERNANDEZ Director / President 7
    Role: Director / President
    Links: 7
  • Name HANYA ZONIELA MARTINEZ HERNANDEZ Secretary 7
    Role: Secretary
    Links: 7
  • Name HANYA ZONIELA MARTINEZ HERNANDEZ Treasurer 7
    Role: Treasurer
    Links: 7
  • Name EDILSA ROSAURA PINZON DE LOZANO Director 2
    Role: Director
    Links: 2
  • Name RAMON POUSA DELGADO Director 25
    Role: Director
    Links: 25
  • Name HOLMEN SIEM YAM Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU ASUENCIA LO SERA EL SECRETARIO Y EN AUSENCIA QUIEN ELIJA LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DISTRIBUIDORA LA SELECTA S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 426897/2017 (0) 09/10/2017
    Date: 09/10/2017
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 426897/2017 (0) 09/10/2017
    Date: 09/10/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 407058/2017 (0) 25/09/2017
    Date: 25/09/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 43077/2016 (0) 29/01/2016
    Date: 29/01/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 252159/2015 (0) 12/06/2015
    Date: 12/06/2015

Entries / Precedence DISTRIBUIDORA LA SELECTA S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Reimpresión de Boleta 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About DISTRIBUIDORA LA SELECTA S.A.: Summary of DISTRIBUIDORA LA SELECTA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/06/2015. Estimated traffic: 55 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.