LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

DJ FREIGHT FORWARDER PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155627927-2-2016
Total views
48
Avg / month
4
Year peak
7
Current month +0.0 % vs Sep
7

Company information

Folio
155627927 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/03/2024 (hace 1 año)

Highlights DJ FREIGHT FORWARDER PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de logistica y manejo de carga
Legal representative
DAYMES JOHAN URBINA CARRERO
RUC
155627927-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name DJ FREIGHT FORWARDER
    URB. OBARRIO, CL. SAMUEL LEWIS, EDF. PANAMA DESIGN CENTER, APTO. 19-A-1, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. SAMUEL LEWIS, EDF. PANAMA DESIGN CENTER, APTO. 19-A-1, PANAMÁ PANAMÁ BELLA VISTA

Executives DJ FREIGHT FORWARDER PANAMA, S.A. (7)

Name
Role
Links
View
  • Name NORILUZ PEREZ VENERO Subscriber 305
    Role: Subscriber
    Links: 305
  • Name LORENA VELASQUEZ MARTINEZ Subscriber 105
    Role: Subscriber
    Links: 105
  • Name DAYMES JOHAN URBINA CARRERO Director / President 2
    Role: Director / President
    Links: 2
  • Name MARGARITA DELGADO MENDOZA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MIREYA DELGADO MENDOZA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name VELASQUEZ & PEREZ VENERO Resident Agent 178
    Role: Resident Agent
    Links: 178
  • Name DAYMES JOHAN URBINA CARRERO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE DE LA JUNTA DIRECTIVA, EN SUS FALTAS ACCIDENTALES O TEMPORALES SOBRE EL SECRETARIO EN SU EFECTO EN EL TESORERO Y EN DEFECTO DE ESTE ULTIMO POR CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA ASAMBLEA GENERAL DE ACCIONISTAS REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DJ FREIGHT FORWARDER PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 163583/2016 (0) 14/04/2016
    Date: 14/04/2016

Entries / Precedence DJ FREIGHT FORWARDER PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
About DJ FREIGHT FORWARDER PANAMA, S.A.: Summary of DJ FREIGHT FORWARDER PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/04/2016. Estimated traffic: 48 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.