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DIVERSIONES BARONESA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #518,8451,007,204 total
RUC: 40787-31-281195
Total views
53
Avg / month
4
Year peak
9
Current month -44.4 % vs Sep
5

Company information

Folio
281195 Mercantil
Registration date
01/10/1969
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights DIVERSIONES BARONESA, S.A.

Currency
US DOLLAR
Share capital
15,000.00
Corporate purpose
IMPORTACION, EXPORTACION Y OPERACION DE MAQUINAS TRAGAMONEDAS.
Legal representative
JORGE RODOLFO RODRIGUEZ PEREZ
RUC
40787-31-281195

Branches / Establishments (3)

Trade name
Address
  • Trade name DIVERSIONES BARONESA, S.A.
    URB. LA FLORIDA, EDIFICIO 25, CL. 64, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. LA FLORIDA, EDIFICIO 25, CL. 64, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name ATLANTIC BAR
    URB. LOS ANDES, CL. VIA PRINCIPAL, LA TRANSITMICA, EDF. H77, APTO. 1C, PANAMÁ SAN MIGUELITO OMAR TORRIJOS
    URB. LOS ANDES, CL. VIA PRINCIPAL, LA TRANSITMICA, EDF. H77, APTO. 1C, PANAMÁ SAN MIGUELITO OMAR TORRIJOS
  • Trade name CASINO ATLANTIC
    URB. VIA PANAMERICANA, CL. VIA PANAMERICANA, EDF. HOTEL GUACAMAYA, APTO. 1, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)
    URB. VIA PANAMERICANA, CL. VIA PANAMERICANA, EDF. HOTEL GUACAMAYA, APTO. 1, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)

Executives DIVERSIONES BARONESA, S.A. (8)

Name
Role
Links
View
  • Name ANGEL SALCEDA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RAMIRO SALCEDA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name JORGE RODOLFO RODRIGUEZ Director 14
    Role: Director
    Links: 14
  • Name FRANCISCO DAVIS LOPEZ DE LA ROSA Director 2
    Role: Director
    Links: 2
  • Name JORGE RODOLFO RODRIGUEZ President 14
    Role: President
    Links: 14
  • Name JORGE VERNAZA MARADIAGA Resident Agent 84
    Role: Resident Agent
    Links: 84
  • Name JORGE RODOLFO RODRIGUEZ Secretary 14
    Role: Secretary
    Links: 14
  • Name EDURADO ANTONIO CUBILLA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GUILLERMO RAMOS Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU DEFECTO, CUALQUIE OTRO MIEM- BRO DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIVERSIONES BARONESA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 500351/2015 (0) 20/11/2015
    Date: 20/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/03/2015
    Date: 19/03/2015

Entries / Precedence DIVERSIONES BARONESA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Rectification of General Particulars, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About DIVERSIONES BARONESA, S.A.: Summary of DIVERSIONES BARONESA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/10/1969. Estimated traffic: 53 total visits (peak 9). Position: #518,845 of 1,007,204. See representatives, branches, documents and filings.