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DISTRIBUIDORA PROMEX, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155719958-2-2022
Total views
19
Avg / month
2
Year peak
7
Current month +0.0 % vs Sep
2

Company information

Folio
155719958 Mercantil
Registration date
16/03/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2023 (hace 2 años)
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Highlights DISTRIBUIDORA PROMEX, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155719958-2-2022

Executives DISTRIBUIDORA PROMEX, S.A. (8)

Name
Role
Links
View
  • Name DURLING & DURLING Resident Agent 2043
    Role: Resident Agent
    Links: 2043
  • Name RICARDO ERNESTO THAYER DURLING Director / President 6
    Role: Director / President
    Links: 6
  • Name PABLO ALBERTO THAYER DURLING Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name ISAAC JACOBO MALCA SITTON Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name PATRICIA D. DE DE LA ESPRIELLA Subscriber 487
    Role: Subscriber
    Links: 487
  • Name RICARDO A. DURLING LINARES Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ROOSEVELT THAYER GALINDO Attorney-in-Fact 30
    Role: Attorney-in-Fact
    Links: 30
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA, EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DISTRIBUIDORA PROMEX, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 128118/2022 (0) 05/04/2022
    Date: 05/04/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 100609/2022 (0) 16/03/2022
    Date: 16/03/2022

Entries / Precedence DISTRIBUIDORA PROMEX, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
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About DISTRIBUIDORA PROMEX, S.A.: Summary of DISTRIBUIDORA PROMEX, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/03/2022. Estimated traffic: 19 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.