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FASHION DIAKARR CHIRIQUI,SOCIEDAD ANONIMA.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2161152-1-766983
Total views
33
Avg / month
3
Year peak
5
Current month +33.3 % vs Sep
4

Company information

Folio
766983 Mercantil
Registration date
23/04/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights FASHION DIAKARR CHIRIQUI,SOCIEDAD ANONIMA.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Venta al por menor de ropa para demas, caballeros y niños, cosméticos, perfumerias, calzados, artículos de cuero, joyería fina y de fantasía, electrodomésticos y mercancía seca en general.
Legal representative
JOSE DIMAS CARRACEDO
RUC
2161152-1-766983
Business activities
- Venta al por menor en puestos de ventas y mercados de artículos, textiles, ropa,. Calzado y otras mercancías

Branches / Establishments (1)

Trade name
Address
  • Trade name KARDY TERRONAL
    URB. EL TERRONAL, CALLE SIN NOMBRE, EDF. PLAZA TERRONAL, APTO. 4, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. EL TERRONAL, CALLE SIN NOMBRE, EDF. PLAZA TERRONAL, APTO. 4, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives FASHION DIAKARR CHIRIQUI,SOCIEDAD ANONIMA. (8)

Name
Role
Links
View
  • Name JOSE DIMAS CARRACEDO Subscriber 12
    Role: Subscriber
    Links: 12
  • Name JOSE DANIEL CARRACEDO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE DAVID CARRACEDO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE DIMAS CARRACEDO Director 12
    Role: Director
    Links: 12
  • Name JOSE DANIEL CARRACEDO ABREGO Director 12
    Role: Director
    Links: 12
  • Name JOSE DAVID CARRACEDO ABREGO Director 11
    Role: Director
    Links: 11
  • Name JOSE DIMAS CARRACEDO President 12
    Role: President
    Links: 12
  • Name JOSE DANIEL CARRACEDO ABREGO Treasurer 12
    Role: Treasurer
    Links: 12
  • Name JOSE DAVID CARRACEDO ABREGO Secretary 11
    Role: Secretary
    Links: 11
  • Name DIANELA DEL CARMEN ABREGO GONZALEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name JOSE DIMAS CARRACEDO SERRANO CED. 4-109-409 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FASHION DIAKARR CHIRIQUI,SOCIEDAD ANONIMA. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 330395/2018 (0) 15/08/2018
    Date: 15/08/2018
  • Act Electronic Entry Nº 5 (Cierre de Folio) Entry 330395/2018 (0) 15/08/2018
    Date: 15/08/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 84937/2017 (0) 06/03/2017
    Date: 06/03/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 92029088/2014 (0) 02/12/2014
    Date: 02/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/11/2014
    Date: 28/11/2014

Entries / Precedence FASHION DIAKARR CHIRIQUI,SOCIEDAD ANONIMA. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
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About FASHION DIAKARR CHIRIQUI,SOCIEDAD ANONIMA.: Summary of FASHION DIAKARR CHIRIQUI,SOCIEDAD ANONIMA.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 23/04/2012. Estimated traffic: 33 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.