LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

INVERSIONES DILUVASE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #588,6971,007,204 total
RUC: 1154582-1-572485
Total views
91
Avg / month
8
Year peak
18
Current month -61.1 % vs Sep
7

Company information

Folio
572485 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)

Highlights INVERSIONES DILUVASE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra y ventas de autos usados y nuevos, evaluos, custodia de vehiculos, accesorios y repuestos usados y nuevos, equipos de sonidos y seguridad, ederezados, mécanica y chapisteria y financiamientos y ventas de mercancias secas.
Legal representative
JAIRZINIO STILETTO CANALES BAEZA
RUC
1154582-1-572485

Branches / Establishments (2)

Trade name
Address
  • Trade name VEL`S CARS
    URB. PUEBLO NUEVO, CL. VIA FERNANDEZ DE CORDOBA A LA ALTURA DE PLAZA AGORA, CASA LOTE NUMERO 41, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. PUEBLO NUEVO, CL. VIA FERNANDEZ DE CORDOBA A LA ALTURA DE PLAZA AGORA, CASA LOTE NUMERO 41, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name LOS COCHES
    URB. SAN FRANCISCO, CL. 77, CASA S/N, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 77, CASA S/N, PANAMÁ PANAMÁ SAN FRANCISCO

Executives INVERSIONES DILUVASE, S.A. (7)

Name
Role
Links
View
  • Name EDWIN TORRERO CASTILLO Subscriber 852
    Role: Subscriber
    Links: 852
  • Name CARLOS ALBERTO SUAREZ PULIDO Subscriber 10
    Role: Subscriber
    Links: 10
  • Name JAIRZINIO STILETTO CANALES BAEZA Director 3
    Role: Director
    Links: 3
  • Name HECTOR ANIBAL TALAVERA RODRIGUEZ Director 5
    Role: Director
    Links: 5
  • Name ANDY CALVO IBARRA Director 11
    Role: Director
    Links: 11
  • Name JAIRZINIO STILETTO CANALES BAEZA President 3
    Role: President
    Links: 3
  • Name HECTOR ANIBAL TALAVERA RODRIGUEZ Treasurer 5
    Role: Treasurer
    Links: 5
  • Name ANDY CALVO IBARRA Secretary 11
    Role: Secretary
    Links: 11
  • Name EDWIN TORRERO CASTILLO Resident Agent 852
    Role: Resident Agent
    Links: 852
  • Name . Attorney-in-Fact 21505
    Role: Attorney-in-Fact
    Links: 21505
  • Name EL PRESIDENTE Y CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DILUVASE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/08/2015
    Date: 06/08/2015

Entries / Precedence INVERSIONES DILUVASE, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
About INVERSIONES DILUVASE, S.A.: Summary of INVERSIONES DILUVASE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/06/2007. Estimated traffic: 91 total visits (peak 18). Position: #588,697 of 1,007,204. See representatives, branches, documents and filings.