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DIVERSIONES EXITOSAS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #36,2031,006,804 total
RUC: 2337637-1-795776
Total views
180
Avg / month
15
Year peak
25
Current month +100.0 % vs Sep
16

Company information

Folio
795776 Mercantil
Registration date
25/02/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights DIVERSIONES EXITOSAS PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Juegos de Azar.
Legal representative
ELMER SAMUEL, AVILES DIAZ
RUC
2337637-1-795776
Business activities
- Maquina traga moneda y/o Rokola

Branches / Establishments (1)

Trade name
Address
  • Trade name DIVERSIONES EXITOSAS PANAMA
    URB. CAMPO ALEGRE, CL. BEATRIZ M. DE CABAL, EDF. PH PROCONSA 2, APTO. 3A, PANAMÁ PANAMÁ BELLA VISTA
    URB. CAMPO ALEGRE, CL. BEATRIZ M. DE CABAL, EDF. PH PROCONSA 2, APTO. 3A, PANAMÁ PANAMÁ BELLA VISTA

Executives DIVERSIONES EXITOSAS PANAMA, S.A. (10)

Name
Role
Links
View
  • Name BRAVO & CO. Subscriber 91
    Role: Subscriber
    Links: 91
  • Name BD MANAGEMENT & SERVICES, S.A. Subscriber 62
    Role: Subscriber
    Links: 62
  • Name ELIOT NILLS ESPINOSA RODRIGUEZ Director 7
    Role: Director
    Links: 7
  • Name CRISTAL ESPINOSA RODRIGUEZ Director 2
    Role: Director
    Links: 2
  • Name ARNULFO AVILA PRESTAN Director 11
    Role: Director
    Links: 11
  • Name ELIOT NILLS ESPINOSA RODRIGUEZ President 7
    Role: President
    Links: 7
  • Name CRISTAL ESPINOSA RODRIGUEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ARNULFO AVILA PRESTAN Secretary 11
    Role: Secretary
    Links: 11
  • Name BRAVO & CO. Resident Agent 91
    Role: Resident Agent
    Links: 91
  • Name MIENTRAS LA JUNTA DIRECTIVA NO DISPONGA OTRA COSA, LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIAS SERA EJERCIDA POR EL SECRETARIO, ANTE SU AUSENCIA POR EL TESORERO O QUIEN PARA LOS EFECTOS DESIGNE LA JUNT ADIRECTIVA DE LA SOCIE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIVERSIONES EXITOSAS PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/09/2016
    Date: 30/09/2016

Entries / Precedence DIVERSIONES EXITOSAS PANAMA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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About DIVERSIONES EXITOSAS PANAMA, S.A.: Summary of DIVERSIONES EXITOSAS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/02/2013. Estimated traffic: 180 total visits (peak 25). Position: #36,203 of 1,006,804. See representatives, branches, documents and filings.