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DOKA PANAMA,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #233,3631,007,204 total
RUC: 1301642-1-605713
Total views
232
Avg / month
19
Year peak
66
Current month +75.0 % vs Sep
7

Company information

Folio
605713 Mercantil
Registration date
29/02/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights DOKA PANAMA,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
1,000.00
Corporate purpose
la compra y venta de encofrados y sistemas de encofrados, incluyendo todo tipo de componentes, disposición de diseños (planos) servicios concernientes al uso de encofrados y sistemas de encofrados, disposición de servicios de consulta y también entrenamientos con relación a encofrados y sistemas de encofrados, mantenimiento de encofrados
Legal representative
MICHAEL SCHMITZ
RUC
1301642-1-605713
Business activities
- Actividades de arquitectura e ingeniería y actividades conexas de asesoramiento técnico (Agrimensura y Topografía)- Alquiler de otro tipo de maquinaria, equipo sin operador y mercancías tangibles- Venta al por mayor de materiales de construcción, artículos de ferretería, equipo y materiales de fontanería y calefacción

Branches / Establishments (1)

Trade name
Address
  • Trade name DOKA CENTROAMERICA
    URB. PUNTA PAITILLA, CL. GRAND TOWER, EDF. PACIFIC VILLAGE, APTO. PISO 5, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PAITILLA, CL. GRAND TOWER, EDF. PACIFIC VILLAGE, APTO. PISO 5, PANAMÁ PANAMÁ SAN FRANCISCO

Executives DOKA PANAMA,S.A. (9)

Name
Role
Links
View
  • Name JORGE ROLDAN Subscriber 44
    Role: Subscriber
    Links: 44
  • Name JOSE ALEJANDRO QUIODETTIS PONCE Subscriber 216
    Role: Subscriber
    Links: 216
  • Name PALERMO, PALERMO & ASOCIADOS Resident Agent 27
    Role: Resident Agent
    Links: 27
  • Name PAOLO ANGELO ZUMAGLINI Director / President 1
    Role: Director / President
    Links: 1
  • Name MARKUS HELMUT WEISS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name PEDRO RICARDO HENRIQUES GOMES DA SILVA General Manager 1
    Role: General Manager
    Links: 1
  • Name MICHAEL SCHMITZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name CARLINA CARLES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA, LA EJERCERA EL PRESIDENTE Y A FALTA DE AMBOS LA EJERCERA UNA PERSONA DESIGNADA POR LA JUNTA DE ACCIONISTAS.. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DOKA PANAMA,S.A. (12)

Act
Date
View
  • Act Electronic Entry Nº 12 (CORRECTION) Entry 295989/2018 (0) 23/07/2018
    Date: 23/07/2018
  • Act Electronic Entry Nº 11 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 226399/2018 (0) 04/06/2018
    Date: 04/06/2018
  • Act Electronic Entry Nº 10 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 117938/2018 (0) 22/03/2018
    Date: 22/03/2018
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 113165/2018 (0) 20/03/2018
    Date: 20/03/2018
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 523505/2017 (0) 19/12/2017
    Date: 19/12/2017
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 442443/2017 (0) 18/10/2017
    Date: 18/10/2017
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 363028/2017 (0) 28/08/2017
    Date: 28/08/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 333929/2016 (0) 05/08/2016
    Date: 05/08/2016
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 525996/2015 (0) 09/12/2015
    Date: 09/12/2015
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 274364/2015 (0) 01/07/2015
    Date: 01/07/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 242636/2015 (0) 08/06/2015
    Date: 08/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2014
    Date: 09/12/2014

Entries / Precedence DOKA PANAMA,S.A. (15)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, 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. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About DOKA PANAMA,S.A.: Summary of DOKA PANAMA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/02/2008. Estimated traffic: 232 total visits (peak 66). Position: #233,363 of 1,007,204. See representatives, branches, documents and filings.