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DLM TOCUMEN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #239,9971,007,204 total
RUC: 2177551-1-769792
Total views
142
Avg / month
12
Year peak
22
Current month +25.0 % vs Sep
20

Company information

Folio
769792 Mercantil
Registration date
23/05/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights DLM TOCUMEN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA AL POR MENOR DE ROPA Y ACCESORIOS PARA HOMBRES
Legal representative
ALBERT VICTOR DAYAN SAFRA
RUC
2177551-1-769792
Business activities
- Venta al por menor en puestos de ventas y mercados de artículos, textiles, ropa,. Calzado y otras mercancías

Branches / Establishments (1)

Trade name
Address
  • Trade name DLM TOCUMEN
    URB. TOCUMEN, CL. VIA TOCUMEN, EDF. AEROPUERTO INTERNACIONAL DE TOCUMEN, APTO. C2-109, PANAMÁ PANAMÁ TOCUMEN
    URB. TOCUMEN, CL. VIA TOCUMEN, EDF. AEROPUERTO INTERNACIONAL DE TOCUMEN, APTO. C2-109, PANAMÁ PANAMÁ TOCUMEN

Executives DLM TOCUMEN, S.A. (7)

Name
Role
Links
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  • Name MANUEL ANTONIO BORRELL AZCARRAGA Subscriber 38
    Role: Subscriber
    Links: 38
  • Name ALEJANDRA CASTRO VALDES Subscriber 203
    Role: Subscriber
    Links: 203
  • Name ALBERT VICTOR DAYAN SAFRA Director 24
    Role: Director
    Links: 24
  • Name SANDY DAYAN DE COHEN Director 20
    Role: Director
    Links: 20
  • Name CAMILLE SAFRA DE DAYAN Director 27
    Role: Director
    Links: 27
  • Name ALBERT VICTOR DAYAN SAFRA President 24
    Role: President
    Links: 24
  • Name CAMILLE SAFRA DE DAYAN Treasurer 27
    Role: Treasurer
    Links: 27
  • Name SANDY DAYAN DE COHEN Secretary 20
    Role: Secretary
    Links: 20
  • Name KATZ & LOPEZ Resident Agent 669
    Role: Resident Agent
    Links: 669
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DLM TOCUMEN, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/08/2015
    Date: 07/08/2015

Entries / Precedence DLM TOCUMEN, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About DLM TOCUMEN, S.A.: Summary of DLM TOCUMEN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/05/2012. Estimated traffic: 142 total visits (peak 22). Position: #239,997 of 1,007,204. See representatives, branches, documents and filings.