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IMPORTACIONES DIVERSAS S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 826-467-100472
Total views
17
Avg / month
1
Year peak
5
Current month -80.0 % vs Sep
1

Company information

Folio
225192 Mercantil
Registration date
08/08/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
21/09/2018 (hace 7 años)
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Highlights IMPORTACIONES DIVERSAS S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
IMPORTACION Y COMPRAVENTA AL POR MENOR DE TODA CLASE DE ACCESORIS PARA AUTOMOVILES Y ARTEFACTOS ELECTRICOS Y ELECTRONICOS,
Legal representative
ANIBAL ORTIZ
RUC
826-467-100472

Branches / Establishments (1)

Trade name
Address
  • Trade name IMPORTACIONES DIVERSAS
    URB. BETANIA, CL. REAL, CASA 202, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. REAL, CASA 202, PANAMÁ PANAMÁ BETANIA

Executives IMPORTACIONES DIVERSAS S.A (5)

Name
Role
Links
View
  • Name CESAR AUGUSTO GARCIA LAMBOGLIA Subscriber 13
    Role: Subscriber
    Links: 13
  • Name RODOLFO NICOLAS EPIFANIO Subscriber 10
    Role: Subscriber
    Links: 10
  • Name CESAR AUGUSTO GARCIA LAMBOGLIA Director 13
    Role: Director
    Links: 13
  • Name RODOLFO NICOLAS EPIFANIO Director 10
    Role: Director
    Links: 10
  • Name DIMAS ELIAS ESPINOSA Director 26
    Role: Director
    Links: 26
  • Name CESAR AUGUSTO GARCIA LAMBOGLIA President 13
    Role: President
    Links: 13
  • Name RODOLFO NICOLAS EPIFANIO Treasurer 10
    Role: Treasurer
    Links: 10
  • Name RODOLFO NICOLAS EPIFANIO Secretary 10
    Role: Secretary
    Links: 10
  • Name FUENTES Y ASOCIADOS Resident Agent 97
    Role: Resident Agent
    Links: 97
  • Name EL PRESIDENTE DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IMPORTACIONES DIVERSAS S.A (0)

Act
Date
View
  • No documents

Entries / Precedence IMPORTACIONES DIVERSAS S.A (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1989
    Year: 1989
    View
Request deletion
About IMPORTACIONES DIVERSAS S.A: Summary of IMPORTACIONES DIVERSAS S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/08/1989. Estimated traffic: 17 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.