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DIVISA WAREHOUSE DEVELOPERS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #548,6331,006,803 total
RUC: 155636931-2-2016
Total views
75
Avg / month
6
Year peak
11
Current month +22.2 % vs Sep
11

Company information

Folio
155636931 Mercantil
Registration date
19/09/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights DIVISA WAREHOUSE DEVELOPERS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
INMOBILIARIAS CON BIENES PROPIOS O ARRENDADOS
Legal representative
RICARDO ALBERTO ICAZA FRANCESCHI
RUC
155636931-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name CENTRALES PARQUE LOGÍSTICO
    URB. DIVISA VIA INTERAMERICANA, CL. INTERAMERICANA, CASA SN, HERRERA SANTA MARÍA LOS CANELOS
    URB. DIVISA VIA INTERAMERICANA, CL. INTERAMERICANA, CASA SN, HERRERA SANTA MARÍA LOS CANELOS

Executives DIVISA WAREHOUSE DEVELOPERS, S.A. (8)

Name
Role
Links
View
  • Name RICARDO ALBERTO ICAZA FRANCESCHI 4-155-1658 Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALEJANDRO GONZALEZ REVILLA FRANCESCHI 4-138-1653 Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RICARDO ICAZA FRANCESCHI Director / President 2
    Role: Director / President
    Links: 2
  • Name ALEJANDRO GONZALEZ REVILLA FRANCESCHI Director / Secretary 135
    Role: Director / Secretary
    Links: 135
  • Name AIDA MONICA ICAZA DE MARTINELLI Director / Treasurer 16
    Role: Director / Treasurer
    Links: 16
  • Name LIC. CESAR ELIAS SANJUR PINZON Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name PALOMA LOPEZ COSTA E-8-98210 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIVISA WAREHOUSE DEVELOPERS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 245737/2017 (0) 16/06/2017
    Date: 16/06/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 416968/2016 (0) 19/09/2016
    Date: 19/09/2016

Entries / Precedence DIVISA WAREHOUSE DEVELOPERS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About DIVISA WAREHOUSE DEVELOPERS, S.A.: Summary of DIVISA WAREHOUSE DEVELOPERS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District David, Province Chiriquí. Registered since 19/09/2016. Estimated traffic: 75 total visits (peak 11). Position: #548,633 of 1,006,803. See representatives, branches, documents and filings.