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DQSA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#2,3391,014,823 total
RUC: 398975-1-424081
Total views
449
Avg / month
37
Year peak
63
Current month+40.0 % vs Mar
56

What matters most in this file

Time on record
Registered 23 years ago
Recent activity
7 years ago
What you can review
6 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#2,339 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

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

Highlights DQSA PANAMA, S.A.

Currency
US DOLLAR
Share capital
150,001.00 US DOLLAR
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 Subscriber106
    Role:Subscriber
    Links: 106
  • Name SUGEY MEDINA Subscriber1
    Role:Subscriber
    Links: 1
  • Name IVO ANTONIO RAMIREZ MARROQUIN Director2
    Role:Director
    Links: 2
  • Name DIANA ALEXANDRA RAMIREZ CASTAÑEDA Director2
    Role:Director
    Links: 2
  • Name DIANA MARIA CASTAÑEDA MONTILLA Director2
    Role:Director
    Links: 2
  • Name IVO ANTONIO RAMIREZ MARROQUIN President2
    Role:President
    Links: 2
  • Name DIANA ALEXANDRA RAMIREZ CASTAÑEDA Treasurer2
    Role:Treasurer
    Links: 2
  • Name DIANA MARIA CASTAÑEDA MONTILLA Secretary2
    Role:Secretary
    Links: 2
  • Name MARTINEZ-ACHA &ASOCIADOS Resident Agent132
    Role:Resident Agent
    Links: 132
  • 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.

Registry entries and filings DQSA PANAMA, S.A. (3)

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

Registry filing history DQSA PANAMA, S.A. (3)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. MINUTE, Qualification Rights 2007
    Year: 2007
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.
  • Look at branches or locations if you want to confirm presence or coverage.