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HARD DISCOUNT PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #14,9701,007,204 total
RUC: 155620166-2-2015
Total views
646
Avg / month
54
Year peak
111
Current month +91.4 % vs Sep
111

Company information

Folio
155620166 Mercantil
Registration date
28/12/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
18/03/2024 (hace 1 año)
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Highlights HARD DISCOUNT PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta al por menor de mercancía seca tales como productos enlatados, embutidos, productos de limpieza y aseo personal y alimentos.
Legal representative
ALEJANDRO JOSE ABREGO DAVILA
RUC
155620166-2-2015
Business activities
- Depósito y almacenaje- Importación. almacenamiento, distribución y venta al por mayor de desinfectantes.- Servicios de almacenamientos de productos alimenticios

Branches / Establishments (1)

Trade name
Address
  • Trade name HARD DISCOUNT PANAMA
    URB. PARQUE LOGÍSTICO PANAMÁ, CL. VÍA PANAMERICANA KILÓMETRO 25, EDF. MULTIUSUARIO 1, APTO. LOCALES NOS. 2,3,4,5,6,7, PANAMÁ PANAMÁ PACORA
    URB. PARQUE LOGÍSTICO PANAMÁ, CL. VÍA PANAMERICANA KILÓMETRO 25, EDF. MULTIUSUARIO 1, APTO. LOCALES NOS. 2,3,4,5,6,7, PANAMÁ PANAMÁ PACORA

Executives HARD DISCOUNT PANAMA, S.A. (17)

Name
Role
Links
View
  • Name ARIAS, ABREGO, LOPEZ & NORIEGA Resident Agent 444
    Role: Resident Agent
    Links: 444
  • Name MARIO ALBERTO ARIAS VELASCO Subscriber 595
    Role: Subscriber
    Links: 595
  • Name CARLOS GUILLERMO ABREGO DAVILA Subscriber 306
    Role: Subscriber
    Links: 306
  • Name MICHEL OLMI BUSTOS (PRINCIPAL) Director / President 11
    Role: Director / President
    Links: 11
  • Name HAMADA MOHAMMED MODAR IRAKI (PRINCIPAL) Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name ALESSANDRO REGGI (PRINCIPAL) Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name ANDRES BERNARDO DELGADO VILLASMIL Alternate Director 3
    Role: Alternate Director
    Links: 3
  • Name ALEJANDRO JOSE ABREGO DAVILA Alternate Director 15
    Role: Alternate Director
    Links: 15
  • Name CARLOS GUILLERMO ABREGO DAVILA Alternate Director 306
    Role: Alternate Director
    Links: 306
  • Name JOSE FERNANDO LLANO ESCANDON (PRINCIPAL) Director 11
    Role: Director
    Links: 11
  • Name MAURICIO MANUEL CAMARGO MEJIA (PRINCIPAL) Director 10
    Role: Director
    Links: 10
  • Name ALEJANDRO MENDOZA HOLGUIN Alternate Director 10
    Role: Alternate Director
    Links: 10
  • Name JAVIER SANCHEZ SANCHEZ Alternate Director 21
    Role: Alternate Director
    Links: 21
  • Name MICHEL OLMI BUSTOS (PRESIDENTE EJECUTIVO-CEO) President 3
    Role: President
    Links: 3
  • Name JAIME AUGUSTO BARRIGA AMIN (DE PLANEACION FINACIERA) Manager 1
    Role: Manager
    Links: 1
  • Name ALEJANDRO JOSE ABREGO DAVILA (EJECUTIVO PRINCIPAL DE FINANZAS) Other Positions 14
    Role: Other Positions
    Links: 14
  • Name CARLOS RAUL FERRER SOLIS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE Y EL CFO. EL GERENTE DE PLANIFICACION FINANCIERA AL TENDRA ATRIBUCIONES REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HARD DISCOUNT PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 85336/2018 (0) 02/03/2018
    Date: 02/03/2018
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 392836/2017 (0) 14/09/2017
    Date: 14/09/2017
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 392836/2017 (0) 14/09/2017
    Date: 14/09/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 177986/2016 (0) 22/04/2016
    Date: 22/04/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 553956/2015 (0) 28/12/2015
    Date: 28/12/2015

Entries / Precedence HARD DISCOUNT PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About HARD DISCOUNT PANAMA, S.A.: Summary of HARD DISCOUNT PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/12/2015. Estimated traffic: 646 total visits (peak 111). Position: #14,970 of 1,007,204. See representatives, branches, documents and filings.