LIVE
New today 401
Updated 797
New executives 6,785
Reported capital $ 1,426,000

DISTRIBUIDORA MARIANA FASHION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #73,2461,007,204 total
RUC: 1489259-1-645242
Total views
106
Avg / month
9
Year peak
17
Current month -50.0 % vs Sep
3

Company information

Folio
645242 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)

Highlights DISTRIBUIDORA MARIANA FASHION, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta y distribución de Chocolate, galletas, panes, bebidas, dulces y golosinas
Legal representative
MOHAMED AL BAKER JAAFAR
RUC
1489259-1-645242

Branches / Establishments (2)

Trade name
Address
  • Trade name XOCOLAT
    URB. BRZOS HTS, CL. URUGUAY, CASA 7204, COLÓN COLÓN CRISTÓBAL
    URB. BRZOS HTS, CL. URUGUAY, CASA 7204, COLÓN COLÓN CRISTÓBAL
  • Trade name DISTRIBUIDORA MARIANA FASHION S.A.
    URB. ZONA LIBRE, CL. 17 Y 18 SANTA ISABEL, EDF. COFRISA NÚMERO 4, APTO. 25, COLÓN COLÓN CRISTÓBAL
    URB. ZONA LIBRE, CL. 17 Y 18 SANTA ISABEL, EDF. COFRISA NÚMERO 4, APTO. 25, COLÓN COLÓN CRISTÓBAL

Executives DISTRIBUIDORA MARIANA FASHION, S.A. (7)

Name
Role
Links
View
  • Name KATHIA CEBALLOS Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MOHAMED AL BAKER JAAFAR JAAFAR Subscriber 12
    Role: Subscriber
    Links: 12
  • Name KATHIA CEBALLOS CASTILLO Resident Agent 41
    Role: Resident Agent
    Links: 41
  • Name MOHAMED AL BAKER JAAFAR JAAFAR Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name MOHAMED AL BAKER JAAFAR JAAFAR Director 4
    Role: Director
    Links: 4
  • Name GABRIELA RAQUEL SANTAMARIA MORENO Director 1
    Role: Director
    Links: 1
  • Name CECILIA GONZALEZ DE SANTAMARIA Director 1
    Role: Director
    Links: 1
  • Name MOHAMED AL BAKER JAAFAR JAAFAR President 4
    Role: President
    Links: 4
  • Name MOHAMED AL BAKER JAAFAR JAAFAR Secretary 4
    Role: Secretary
    Links: 4
  • Name MOHAMED AL BAKER JAAFAR JAAFAR Treasurer 4
    Role: Treasurer
    Links: 4
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DISTRIBUIDORA MARIANA FASHION, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 414771/2016 (0) 21/09/2016
    Date: 21/09/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 143720/2016 (0) 12/04/2016
    Date: 12/04/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 143720/2016 (0) 12/04/2016
    Date: 12/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/02/2015
    Date: 06/02/2015

Entries / Precedence DISTRIBUIDORA MARIANA FASHION, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTES, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
About DISTRIBUIDORA MARIANA FASHION, S.A.: Summary of DISTRIBUIDORA MARIANA FASHION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/12/2008. Estimated traffic: 106 total visits (peak 17). Position: #73,246 of 1,007,204. See representatives, branches, documents and filings.