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DIVERSIONES CENTRO CAROLINA S.A. (DICECA S.A.)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 45879-2-301628
Total views
66
Avg / month
6
Year peak
13
Current month +25.0 % vs Sep
5

Company information

Folio
301628 Mercantil
Registration date
04/05/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights DIVERSIONES CENTRO CAROLINA S.A. (DICECA S.A.)

Currency
PANAMANIAN BALBOA
Share capital
B/.500,000.00
Corporate purpose
JUEGOS DE BINGO EN GENERAL
Legal representative
COLLADO ORDONºEZ GUILLERMO
RUC
45879-2-301628

Branches / Establishments (1)

Trade name
Address
  • Trade name DIVERSIONES CENTRO CAROLINA S A
    URB. AVE JOSE A. ARANGO Y AVE.2DA, CL. PRNCIPAL, EDF. CENTRO COMERCIAL SPLASH, APTO. 1, PANAMÁ PANAMÁ RÍO ABAJO
    URB. AVE JOSE A. ARANGO Y AVE.2DA, CL. PRNCIPAL, EDF. CENTRO COMERCIAL SPLASH, APTO. 1, PANAMÁ PANAMÁ RÍO ABAJO

Executives DIVERSIONES CENTRO CAROLINA S.A. (DICECA S.A.) (8)

Name
Role
Links
View
  • Name GUILLERMO COLLADO ORDOÑEZ Subscriber 104
    Role: Subscriber
    Links: 104
  • Name ORLANDO PITTI Subscriber 36
    Role: Subscriber
    Links: 36
  • Name GAO JIHENG Director 1
    Role: Director
    Links: 1
  • Name RAMON ENRIQUE ESPINOZA BALDISON Director 2
    Role: Director
    Links: 2
  • Name JULIO LUQUE GARAY Director 652
    Role: Director
    Links: 652
  • Name GAO JISHENG President 1
    Role: President
    Links: 1
  • Name RAMON ENRIQUE ESPINOZA BALDISON Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JULIO LUQUE GARAY Secretary 652
    Role: Secretary
    Links: 652
  • Name LUQUE, CORONELL Y LAM Resident Agent 159
    Role: Resident Agent
    Links: 159
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD . EN CASO DE AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL SERA EL VICE-PRESI DENTE TESORERO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIVERSIONES CENTRO CAROLINA S.A. (DICECA S.A.) (0)

Act
Date
View
  • No documents

Entries / Precedence DIVERSIONES CENTRO CAROLINA S.A. (DICECA S.A.) (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2015
    Year: 2015
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About DIVERSIONES CENTRO CAROLINA S.A. (DICECA S.A.): Summary of DIVERSIONES CENTRO CAROLINA S.A. (DICECA S.A.): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/05/1995. Estimated traffic: 66 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.