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GRUPO DINERAL S.A

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #86,1911,010,412 total
RUC: 1745987-1-695351
Total views
130
Avg / month
11
Year peak
19
Current month +90.0 % vs Nov
19

Company information

Folio
695351 Mercantil
Registration date
23/03/2010
Validity
PERPETUAL
Status
DISSOLVED
Last update
23/08/2018 (hace 7 años)
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Highlights GRUPO DINERAL S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA AL POR MENOR Y/O MAYOR, COMERCIALIZACIÓN, IMPORTACIÓN, EXPORTACIÓN DE PRODUCTOS ELECTRÓNICOS, ELÉCTRICOS.
Legal representative
RENE ALFREDO DIAZ CUCALON
RUC
1745987-1-695351

Branches / Establishments (1)

Trade name
Address
  • Trade name L.R.S. PANAMA
    URB. PARQUE INDUSTRIAL,COSTA DEL ESTE, CL. PRIMERA, EDF. 17 A, APTO. S/N, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE INDUSTRIAL,COSTA DEL ESTE, CL. PRIMERA, EDF. 17 A, APTO. S/N, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives GRUPO DINERAL S.A (7)

Name
Role
Links
View
  • Name ROBERTO ADOLFO DIAZ FABREGA Subscriber 49
    Role: Subscriber
    Links: 49
  • Name DEMETRIO JOSE AROSEMENA COZARELLI Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JUAN PABLO ALZAMORA LOPEZ Director 12
    Role: Director
    Links: 12
  • Name JOSE ROGELIO DIAZ CUCALON Director 43
    Role: Director
    Links: 43
  • Name RENE ALFREDO DIAZ CUCALON Director 31
    Role: Director
    Links: 31
  • Name JUAN PABLO ALZAMORA LOPEZ President 12
    Role: President
    Links: 12
  • Name JOSE ROGELIO DIAZ CUCALON Treasurer 43
    Role: Treasurer
    Links: 43
  • Name RENE ALFREDO DIAZ CUCALON Secretary 31
    Role: Secretary
    Links: 31
  • Name MARIO EDGARDO ESQUIVEL VASQUEZ Resident Agent 126
    Role: Resident Agent
    Links: 126
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE O LA PERSONA QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DINERAL S.A (0)

Act
Date
View
  • No documents

Entries / Precedence GRUPO DINERAL S.A (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
    View
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About GRUPO DINERAL S.A: Summary of GRUPO DINERAL S.A: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 23/03/2010. Estimated traffic: 130 total visits (peak 19). Position: #86,191 of 1,010,412. See representatives, branches, documents and filings.