LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

D.M.I. TRANSPORTES Y ACARREOS,S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #442,3781,007,204 total
RUC: 2286445-1-787814
Total views
79
Avg / month
7
Year peak
11
Current month +0.0 % vs Sep
9

Company information

Folio
787814 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights D.M.I. TRANSPORTES Y ACARREOS,S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
SERVICIO DE TRANSPORTE DE CARGA TERRESTRE EN GENERAL
Legal representative
FULVIA ALICIA BOSQUEZ DE VARGAS
RUC
2286445-1-787814
Business activities
- Transporte de carga por carretera

Branches / Establishments (1)

Trade name
Address
  • Trade name D.M.I. TRANSPORTES Y ACARREOS
    URB. CALLE NOVENA SANTIAGO, CL. VERAGUAS, EDF. ZUELLEN, S.A., APTO. 1, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. CALLE NOVENA SANTIAGO, CL. VERAGUAS, EDF. ZUELLEN, S.A., APTO. 1, VERAGUAS SANTIAGO SANTIAGO (CABECERA)

Executives D.M.I. TRANSPORTES Y ACARREOS,S.A (6)

Name
Role
Links
View
  • Name FULVIA ALICIA BOSQUEZ DE VARGAS Subscriber 130
    Role: Subscriber
    Links: 130
  • Name PACIFICO VARGAS QUINTERO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FULVIA ALICIA BOSQUEZ DE VARGAS Director 130
    Role: Director
    Links: 130
  • Name DENIS PACIFICO VARGAS QUINTERO Director 179
    Role: Director
    Links: 179
  • Name JUAN MIGUEL VARGAS BOSQUEZ Director 49
    Role: Director
    Links: 49
  • Name FULVIA ALICIA BOSQUEZ DE VARGAS President 130
    Role: President
    Links: 130
  • Name JUAN MIGUEL VARGAS BOSQUEZ Treasurer 49
    Role: Treasurer
    Links: 49
  • Name DENIS PACIFICO VARGAS QUINTERO Secretary 179
    Role: Secretary
    Links: 179
  • Name LICDO: JESUS JOSE MURILLO GONZALEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL JEFE EJECUTIVO Y REPRESENTANTE LE- GAL Y PRESIDIRA LAS REUNIONES DE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents D.M.I. TRANSPORTES Y ACARREOS,S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/11/2016
    Date: 14/11/2016

Entries / Precedence D.M.I. TRANSPORTES Y ACARREOS,S.A (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
About D.M.I. TRANSPORTES Y ACARREOS,S.A: Summary of D.M.I. TRANSPORTES Y ACARREOS,S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Veraguas. Registered since 27/11/2012. Estimated traffic: 79 total visits (peak 11). Position: #442,378 of 1,007,204. See representatives, branches, documents and filings.