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DIVERSIONES SANCA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #108,5401,007,204 total
RUC: 54254-19-330386
Total views
80
Avg / month
7
Year peak
19
Current month -21.4 % vs Sep
11

Company information

Folio
330386 Mercantil
Registration date
16/05/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights DIVERSIONES SANCA, S.A.

Currency
US DOLLAR
Share capital
15,000.00
Corporate purpose
Venta de utiles de Oficina, papeleria
Legal representative
OLIVIA DEL CARMEN SANJUR DE CASTILLO
RUC
54254-19-330386

Branches / Establishments (1)

Trade name
Address
  • Trade name DIVERSIONES SANCA, S.A.
    URB. VILLA GUADALUPE, CL. C, CASA 744K, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. VILLA GUADALUPE, CL. C, CASA 744K, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR

Executives DIVERSIONES SANCA, S.A. (8)

Name
Role
Links
View
  • Name ELVIS MEDARDO ARAUZ CASTILLO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOAQUIN SANJUR OTERO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name OLIVIA DEL CARMEN SANJUR DE CASTILLO Director 2
    Role: Director
    Links: 2
  • Name OLIVIA DEL CARMEN SANJUR CASTILLO President 2
    Role: President
    Links: 2
  • Name MASSIEL ISABEL CASTILLO SANJUR Vice President 3
    Role: Vice President
    Links: 3
  • Name MASSIEL ISABEL CASTILLO SANJUR Director 3
    Role: Director
    Links: 3
  • Name JOSE MANUEL TORRES Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name OLIVIA DEL CARMEN SANJUR CASTILLO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MASSIEL ISABEL CASTILLO SANJUR Secretary 3
    Role: Secretary
    Links: 3
  • Name ROBERTO CAMAÑO Director 6
    Role: Director
    Links: 6
  • Name JEMAL GONZALEZ Director 12
    Role: Director
    Links: 12
  • Name OLIVIA DEL CARMEN SANJUR DE CASTILLO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIVERSIONES SANCA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 207246/2015 (0) 21/05/2015
    Date: 21/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/05/2015
    Date: 20/05/2015

Entries / Precedence DIVERSIONES SANCA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About DIVERSIONES SANCA, S.A.: Summary of DIVERSIONES SANCA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/05/1997. Estimated traffic: 80 total visits (peak 19). Position: #108,540 of 1,007,204. See representatives, branches, documents and filings.