LIVE
New today 401
Updated 405
New executives 5,098
Reported capital $ 1,426,000
Sign up Log in

DQSA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #7,8821,007,204 total
RUC: 398975-1-424081
Total views
418
Avg / month
35
Year peak
62
Current month +25.0 % vs Sep
30

Company information

Folio
424081 Mercantil
Registration date
14/10/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
Request update

Highlights DQSA PANAMA, S.A.

Currency
US DOLLAR
Share capital
150,001.00
Corporate purpose
ELABORACION DE PRODUCTOS VETERINARIOS.
Legal representative
DIANA ALEXANDRA RAMIREZ CASTAÑEDA
RUC
398975-1-424081
Business activities
- Distribución y venta de Alimentos para mascotas.- Elaboración de alimentos preparados para animales- Exportador e importador de productos farmacéuticos- Fabricación de productos farmacéuticos, sustancias químicas medicinales y de productos botánicos- Fiscalización y supervisión de registro sanitario de productos y regulaciones sanitarias- Importación y distribución de medicamentos veterinarios

Branches / Establishments (1)

Trade name
Address
  • Trade name DQSA PANAMA, S.A.
    URB. CLAYTON, CIUDAD DEL SABER, GALERAS NO. 246 A, CL. ROSA ELENA LANDECHO, EDF. 246 A, APTO. ., PANAMÁ PANAMÁ ANCÓN
    URB. CLAYTON, CIUDAD DEL SABER, GALERAS NO. 246 A, CL. ROSA ELENA LANDECHO, EDF. 246 A, APTO. ., PANAMÁ PANAMÁ ANCÓN

Executives DQSA PANAMA, S.A. (7)

Name
Role
Links
View
  • Name VICTOR ALVAREZ Subscriber 106
    Role: Subscriber
    Links: 106
  • Name SUGEY MEDINA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name IVO ANTONIO RAMIREZ MARROQUIN Director 2
    Role: Director
    Links: 2
  • Name DIANA ALEXANDRA RAMIREZ CASTAÑEDA Director 2
    Role: Director
    Links: 2
  • Name DIANA MARIA CASTAÑEDA MONTILLA Director 2
    Role: Director
    Links: 2
  • Name IVO ANTONIO RAMIREZ MARROQUIN President 2
    Role: President
    Links: 2
  • Name DIANA ALEXANDRA RAMIREZ CASTAÑEDA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DIANA MARIA CASTAÑEDA MONTILLA Secretary 2
    Role: Secretary
    Links: 2
  • Name MARTINEZ-ACHA & ASOCIADOS Resident Agent 131
    Role: Resident Agent
    Links: 131
  • Name EL PRESIDENTE O EL SECRETARIO EN AUSENCIA DEL PRESIDENTE, O CUALQUIER MIEMBRO DESIGNADO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DQSA PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 275996/2018 (0) 06/07/2018
    Date: 06/07/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/09/2015
    Date: 24/09/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 417226/2015 (0) 24/09/2015
    Date: 24/09/2015

Entries / Precedence DQSA PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
Request deletion
About DQSA PANAMA, S.A.: Summary of DQSA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/10/2002. Estimated traffic: 418 total visits (peak 62). Position: #7,882 of 1,007,204. See representatives, branches, documents and filings.