LIVE
New today 401
Updated 873
New executives 7,087
Reported capital $ 1,426,000

DIVER JACK, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #259,8491,007,204 total
RUC: 52307-11-324114
Total views
43
Avg / month
4
Year peak
6
Current month +0.0 % vs Sep
4

Company information

Folio
324114 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)

Highlights DIVER JACK, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.5,000.00
Legal representative
DAVID MALCA ARANGO
RUC
52307-11-324114

Branches / Establishments (1)

Trade name
Address
  • Trade name IMPORTADORA SE TRAE
    URB. BETHANIA, VIA RICARDO J ALFARO, CONCOMINIO SIVELE, 16, PANAMÁ PANAMÁ BETANIA
    URB. BETHANIA, VIA RICARDO J ALFARO, CONCOMINIO SIVELE, 16, PANAMÁ PANAMÁ BETANIA

Executives DIVER JACK, S.A. (5)

Name
Role
Links
View
  • Name DAVID MALCA Subscriber 41
    Role: Subscriber
    Links: 41
  • Name SONIA DE MALCA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name DAVID MALCA Director 41
    Role: Director
    Links: 41
  • Name SONIA DE MALCA Director 9
    Role: Director
    Links: 9
  • Name GILDA MALCA Director 12
    Role: Director
    Links: 12
  • Name DAVID MALCA President 41
    Role: President
    Links: 41
  • Name SONIA DE MALCA Treasurer 9
    Role: Treasurer
    Links: 9
  • Name GILDA MALCA Secretary 12
    Role: Secretary
    Links: 12
  • Name RAMON MALCA Resident Agent 218
    Role: Resident Agent
    Links: 218
  • Name EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES EL TESORERO Y EN AUSENCIA DE AMBOS LO SERA EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DIVER JACK, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DIVER JACK, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1996
    Year: 1996
About DIVER JACK, S.A.: Summary of DIVER JACK, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/12/1996. Estimated traffic: 43 total visits (peak 6). Position: #259,849 of 1,007,204. See representatives, branches, documents and filings.