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DISTRIBUIDORA NORD S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #272,5221,010,412 total
RUC: 155635374-2-2016
Total views
253
Avg / month
21
Year peak
31
Current month -30.8 % vs Nov
9

Company information

Folio
155635374 Mercantil
Registration date
22/08/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
29/10/2025 (hace 1 mes)
Request update

Highlights DISTRIBUIDORA NORD S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA DE MERCANCÍA SECA EN GENERAL, IMPORTACIÓN DE MATERIA PRIMA , INSUMOS PARA LA FABRICACIÓN DE PERSIANAS Y TODO TIPO DE BIENES CUYA ENTRADA AL PAÍS SEA LICITA. LA REALIZACIÓN DE CUALQUIER TIPO DE OPERACIÓN COMERCIAL O FINANCIERA, LA VENTA O PRESTACIÓN DE SERVICIOS
Legal representative
YAMILET JOSEFINA PEREZ DIAZ
RUC
155635374-2-2016
Business activities
- Venta al por mayor de fibras textiles- Venta al por mayor de otros enseres domésticos

Branches / Establishments (2)

Trade name
Address
  • Trade name DISTRIBUIDORA NORD, S.A.
    URB. COSTA DEL ESTE, CL. PRINCIPAL, EDF. PLAZA OFICENTRO DEL ESTE, APTO. LOCAL 15, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. PRINCIPAL, EDF. PLAZA OFICENTRO DEL ESTE, APTO. LOCAL 15, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name DISTRIBUIDORA NORD, S.A.
    URB. RIO ABAJO, CALLE 7MA, CASA GALERA COMERCIAL, APTO. PB, PANAMÁ PANAMÁ RÍO ABAJO
    URB. RIO ABAJO, CALLE 7MA, CASA GALERA COMERCIAL, APTO. PB, PANAMÁ PANAMÁ RÍO ABAJO

Executives DISTRIBUIDORA NORD S.A. (10)

Name
Role
Links
View
  • Name MIGUEL YEPEZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name DAVID YEPEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name YAMILET JOSEFINA PEREZ DIAZ Director / President 2
    Role: Director / President
    Links: 2
  • Name YAMILET JOSEFINA PEREZ DIAZ Secretary 2
    Role: Secretary
    Links: 2
  • Name MIGUEL DAVID YEPEZ CALZADILLA Treasurer 10
    Role: Treasurer
    Links: 10
  • Name MIGUEL DAVID YEPEZ CALZADILLA Director 10
    Role: Director
    Links: 10
  • Name MIGUEL DAVID YEPEZ CALZADILLA Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name MARIANGELA VASQUEZ GUERRA Director 2
    Role: Director
    Links: 2
  • Name MARENCO LEGAL & COMPLIANCE Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DISTRIBUIDORA NORD S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 184460/2024 (0) 09/05/2024
    Date: 09/05/2024
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 141427/2024 (0) 10/04/2024
    Date: 10/04/2024
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 352612/2022 (0) 06/09/2022
    Date: 06/09/2022
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 340350/2022 (0) 25/08/2022
    Date: 25/08/2022
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 322247/2022 (0) 23/08/2022
    Date: 23/08/2022
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 251731/2020 (0) 21/10/2020
    Date: 21/10/2020
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 251731/2020 (0) 21/10/2020
    Date: 21/10/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 375295/2016 (0) 22/08/2016
    Date: 22/08/2016

Entries / Precedence DISTRIBUIDORA NORD S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2016
    Year: 2016
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About DISTRIBUIDORA NORD S.A.: Summary of DISTRIBUIDORA NORD S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/08/2016. Estimated traffic: 253 total visits (peak 31). Position: #272,522 of 1,010,412. See representatives, branches, documents and filings.