LIVE
New today 401
Updated 92
New executives 3,810
Reported capital $ 1,426,000
Sign up Log in

GRUPO DIMAFE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #8,7761,007,204 total
RUC: 1809547-1-706995
Total views
165
Avg / month
14
Year peak
22
Current month +23.1 % vs Sep
16

Company information

Folio
706995 Mercantil
Registration date
14/07/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
Request update

Highlights GRUPO DIMAFE S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
DISTRIBUCION DE AROS y LENTES EN PANAMA Y CENTRO AMERICA
Legal representative
THAIS WONG
RUC
1809547-1-706995

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO DIMAFE, S.A.
    URB. VIA ESPAÑA, CL. GERARDO ORTEGA, CASA S/N, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA, CL. GERARDO ORTEGA, CASA S/N, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO DIMAFE S.A. (5)

Name
Role
Links
View
  • Name INGRID ADRIANA PEREZ DE ESQUIVEL Subscriber 5
    Role: Subscriber
    Links: 5
  • Name THAIS WONG Subscriber 6
    Role: Subscriber
    Links: 6
  • Name THAIS WONG Director 6
    Role: Director
    Links: 6
  • Name MAURICIO CASTRILLO VARGAS Director 2
    Role: Director
    Links: 2
  • Name THAIS WONG President 6
    Role: President
    Links: 6
  • Name MAURICIO CASTRILLO VARGAS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ORLANDO BASSO CISNEROS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DIMAFE S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 522046/2015 (0) 04/12/2015
    Date: 04/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/12/2015
    Date: 04/12/2015

Entries / Precedence GRUPO DIMAFE S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About GRUPO DIMAFE S.A.: Summary of GRUPO DIMAFE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/07/2010. Estimated traffic: 165 total visits (peak 22). Position: #8,776 of 1,007,204. See representatives, branches, documents and filings.