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DOKA SERVICES CENTER LATIN AMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155682205-2-2019
Total views
20
Avg / month
2
Year peak
4
Current month +300.0 % vs Nov
4

Company information

Folio
155682205 Mercantil
Registration date
11/07/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
24/10/2025 (hace 1 mes)
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Highlights DOKA SERVICES CENTER LATIN AMERICA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155682205-2-2019

Executives DOKA SERVICES CENTER LATIN AMERICA, S.A. (8)

Name
Role
Links
View
  • Name MICHAEL SCHMITZ Director / President 3
    Role: Director / President
    Links: 3
  • Name PAOLO ANGELO ALFREDO ZUMAGLINI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CARLOS KLAUS BIEBERACH SCHRIEBL O KLAUS BIEBERACH SCHRIEBL, QUIEN ES LA MISMA PERSONA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name GABRIELA DÍAZ CASTILLERO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name PEDRO RICARDO HENRIQUE GOMES DA SILVA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MICHAELA GRUBER Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CEDEÑO ABOGADOS Resident Agent 265
    Role: Resident Agent
    Links: 265
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA EJERCERÁ EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DOKA SERVICES CENTER LATIN AMERICA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 110601/2024 (0) 19/03/2024
    Date: 19/03/2024
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 460385/2021 (0) 13/12/2021
    Date: 13/12/2021
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 363256/2019 (0) 18/09/2019
    Date: 18/09/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 262560/2019 (0) 11/07/2019
    Date: 11/07/2019

Entries / Precedence DOKA SERVICES CENTER LATIN AMERICA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
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About DOKA SERVICES CENTER LATIN AMERICA, S.A.: Summary of DOKA SERVICES CENTER LATIN AMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/07/2019. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.