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Updated 1,094
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Reported capital $ 1,426,000

DISTRIBUTION AGENCY LLC S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #645,6331,007,204 total
RUC: 1032749-1-543162
Total views
47
Avg / month
4
Year peak
10
Current month -88.9 % vs Sep
1

Company information

Folio
543162 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 4 meses)

Highlights DISTRIBUTION AGENCY LLC S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1032749-1-543162

Executives DISTRIBUTION AGENCY LLC S.A. (7)

Name
Role
Links
View
  • Name ELSY HERNNDEZ Subscriber 138
    Role: Subscriber
    Links: 138
  • Name YASMIN CADIZ Subscriber 3777
    Role: Subscriber
    Links: 3777
  • Name JAVIER ADAN RIVERA FERNNDEZ Director 448
    Role: Director
    Links: 448
  • Name JOSE VICENTE SPINA Director 1855
    Role: Director
    Links: 1855
  • Name VILMA ALICIA MORALES Director 17869
    Role: Director
    Links: 17869
  • Name JAVIER ADAN RIVERA FERNNDEZ President 448
    Role: President
    Links: 448
  • Name JOSE VICENTE SPINA Treasurer 1855
    Role: Treasurer
    Links: 1855
  • Name VILMA ALICIA MORALES Secretary 17869
    Role: Secretary
    Links: 17869
  • Name EMILIO ARROCHA GRAELL Resident Agent 3714
    Role: Resident Agent
    Links: 3714
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN DEFECTO LO SERA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DISTRIBUTION AGENCY LLC S.A. (3)

Act
Date
View
  • Act Entry Id -11132569- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9654888- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6378441- (MASTER INFORMATION) Entry 163214/2006 (0) 27/10/2006
    Date: 27/10/2006

Entries / Precedence DISTRIBUTION AGENCY LLC S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2006
    Year: 2006
About DISTRIBUTION AGENCY LLC S.A.: Summary of DISTRIBUTION AGENCY LLC S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/10/2006. Estimated traffic: 47 total visits (peak 10). Position: #645,633 of 1,007,204. See representatives, branches, documents and filings.