LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

DIVAFE 15, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #2,5741,006,804 total
RUC: 2330111-1-794355
Total views
293
Avg / month
24
Year peak
37
Current month +13.0 % vs Sep
26

Company information

Folio
794355 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (hace 7 años)

Highlights DIVAFE 15, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importación, Exportación, re exportación de mercancías de todo tipo, como electrónica, electrodomésticos, joyería, ropa, calzado, bisutería y muebles de todo tipo.
Legal representative
MARCOS ALFONSO GUDIÑO
RUC
2330111-1-794355

Branches / Establishments (1)

Trade name
Address
  • Trade name DIVAFE 15
    URB. BARRIO COLON, CL. PRINCIPAL, EDF. TEMPTATION PLACE, APTO. 3, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. BARRIO COLON, CL. PRINCIPAL, EDF. TEMPTATION PLACE, APTO. 3, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN

Executives DIVAFE 15, S.A. (10)

Name
Role
Links
View
  • Name MARCOS ALFONSO GUDIÑO Director 2
    Role: Director
    Links: 2
  • Name MARIA ALEJANDRA VELASQUEZ Director 2
    Role: Director
    Links: 2
  • Name MARCOS ALFONSO GUDIÑO VILLARREAL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARLOS ENRIQUE FUENTES TRONCOSO Subscriber 34
    Role: Subscriber
    Links: 34
  • Name FUENTES, REY & ASOCIADOS Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name MARIA ALEJANDRA VELASQUEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA ASAMBLEA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name MARCOS GUDIÑO VILLAREAL Secretary 1
    Role: Secretary
    Links: 1
  • Name MARCOS GUDIÑO VILLARREAL Director 1
    Role: Director
    Links: 1
  • Name MARCOS ALFONSO GUDIÑO President 2
    Role: President
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents DIVAFE 15, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DIVAFE 15, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
About DIVAFE 15, S.A.: Summary of DIVAFE 15, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/02/2013. Estimated traffic: 293 total visits (peak 37). Position: #2,574 of 1,006,804. See representatives, branches, documents and filings.