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

DOLLAR WAREHOUSE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #362,1561,007,204 total
RUC: 643128-1-458450
Total views
154
Avg / month
13
Year peak
51
Current month +82.1 % vs Sep
51

Company information

Folio
458450 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)

Highlights DOLLAR WAREHOUSE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE VIVERES, ARTICULOS DE TOCADOR, DE LIMPIEZA, PARA EL HOGAR, BEBE, PRODUCTOS LACTEOS, REFRESCOS, GASEOSAS, DETERGENTES, EMBUTIDOS, POLLO Y MARISCOS EMPACADO, EXCEPTUANDO EL ALMACENAMIENTO, PROCESAMIENTO Y COMERCIALIZACION DEL
Legal representative
MAYER SHABETAY HAMSANY
RUC
643128-1-458450

Branches / Establishments (1)

Trade name
Address
  • Trade name DOLLARIN*
    URB. VIA BOYD ROOSEVELT, MILLA 8,, CENTRO COMERCIAL MIS PROVINCIAS, LOCAL NO. 43, PANAMÁ PANAMÁ LAS CUMBRES
    URB. VIA BOYD ROOSEVELT, MILLA 8,, CENTRO COMERCIAL MIS PROVINCIAS, LOCAL NO. 43, PANAMÁ PANAMÁ LAS CUMBRES

Executives DOLLAR WAREHOUSE, S.A. (5)

Name
Role
Links
View
  • Name LINDA HOMSANY Subscriber 41
    Role: Subscriber
    Links: 41
  • Name MAYER SHABETAY HOMSANY Director 24
    Role: Director
    Links: 24
  • Name MAYER SHABETAY HOMSANY Subscriber 24
    Role: Subscriber
    Links: 24
  • Name EL PRESIDENTE Y EN SU DEFECTO EL DIRECTOR QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name ALBERTO SHABETAY Vice President 87
    Role: Vice President
    Links: 87
  • Name LINDA HOMSANY Director 41
    Role: Director
    Links: 41
  • Name ALAIDA BOSQUEZ DIAZ Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name LINDA HOMSANY Treasurer 41
    Role: Treasurer
    Links: 41
  • Name ALBERTO SHABETAY Director 87
    Role: Director
    Links: 87
  • Name MAYER SHABETAY HOMSANY President 24
    Role: President
    Links: 24
  • Name MAYER SHABETAY HOMSANY Secretary 24
    Role: Secretary
    Links: 24
*Links: number of companies where the executive appears with a role or relation.

Documents DOLLAR WAREHOUSE, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DOLLAR WAREHOUSE, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
About DOLLAR WAREHOUSE, S.A.: Summary of DOLLAR WAREHOUSE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/07/2004. Estimated traffic: 154 total visits (peak 51). Position: #362,156 of 1,007,204. See representatives, branches, documents and filings.