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DMA TRANSPORTES,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #614,3331,007,204 total
RUC: 1492481-1-645741
Total views
83
Avg / month
7
Year peak
14
Current month -78.6 % vs Sep
3

Company information

Folio
645741 Mercantil
Registration date
22/12/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights DMA TRANSPORTES,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
TRANSPORTE TERRESTRE DE CARGA Y MATERIALES EN GENERAL
Legal representative
DIEGO BERNARDO MARQUEZ ARISMENDI
RUC
1492481-1-645741

Branches / Establishments (5)

Trade name
Address
  • Trade name DMA TRANSPORTES
    URB. PUNTA PAITILLA, CL. WINSTON CHURCHILL, EDF. MAR DE PLATA, APTO. 25-A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PAITILLA, CL. WINSTON CHURCHILL, EDF. MAR DE PLATA, APTO. 25-A, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name SUN & SEA YATCH TOURS
    URB. PUNTA PAITILLA, CL. WINSTON CHURCHILL, EDF. PH CRILLON, APTO. 15 A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PAITILLA, CL. WINSTON CHURCHILL, EDF. PH CRILLON, APTO. 15 A, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name SUN & SEA YATCH TOURS PANAMA
    URB. PUNTA PAITILLA, CL. WINSTON CHURCHILL, EDF. CRILLON, APTO. 15-A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PAITILLA, CL. WINSTON CHURCHILL, EDF. CRILLON, APTO. 15-A, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name SUN & SEA PANAMA
    URB. URBANIZACION PUNTA PAITILLA, CL. WINSTON CHURCHILL, EDF. MAR DE PLATA, APTO. 25A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. URBANIZACION PUNTA PAITILLA, CL. WINSTON CHURCHILL, EDF. MAR DE PLATA, APTO. 25A, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name SUN & SEA PANAMA
    URB. URBANIZACION PUNTA PAITILLA, CL. WINSTON CHURCHILL, EDF. MAR DE PLATA, APTO. 25 A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. URBANIZACION PUNTA PAITILLA, CL. WINSTON CHURCHILL, EDF. MAR DE PLATA, APTO. 25 A, PANAMÁ PANAMÁ SAN FRANCISCO

Executives DMA TRANSPORTES,S.A. (6)

Name
Role
Links
View
  • Name JAR URRIOLA QUIROZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARJORIE WELLS DE MEJIA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name DIEGO BERNARDO MARQUEZ ARISMENDI Director 4
    Role: Director
    Links: 4
  • Name CLARA ISABEL ARISTEGUITA DE MARQUEZ Director 2
    Role: Director
    Links: 2
  • Name DIEGO ARMANDO MARQUEZ ARISTEGUIETA Director 6
    Role: Director
    Links: 6
  • Name DIEGO BERNARDO MARQUEZ ARISMENDI President 4
    Role: President
    Links: 4
  • Name CLARA ISABEL ARISTEGUITA DE MARQUEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DIEGO ARMANDO MARQUEZ ARISTEGUIETA Secretary 6
    Role: Secretary
    Links: 6
  • Name EL PRESIDENTE Y EN SU DEFECTO O POR AUSENCIA O SIMPLE INHABILIDAD,LO SERA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DMA TRANSPORTES,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 443626/2017 (0) 19/10/2017
    Date: 19/10/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/10/2017
    Date: 19/10/2017

Entries / Precedence DMA TRANSPORTES,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
Request deletion
About DMA TRANSPORTES,S.A.: Summary of DMA TRANSPORTES,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/12/2008. Estimated traffic: 83 total visits (peak 14). Position: #614,333 of 1,007,204. See representatives, branches, documents and filings.