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INVERSIONES DIMAR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1837261-1-711411
Total views
90
Avg / month
8
Year peak
21
Current month -71.4 % vs Sep
6

Company information

Folio
711411 Mercantil
Registration date
02/09/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights INVERSIONES DIMAR, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CENTRO DE ACOPIO DE TODO TIPO DE MERCANCIA PARA LA VENTA
Legal representative
FRANCISCO MOLA DAVIS
RUC
1837261-1-711411

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES DIMAR, S.A.
    URB. LOS ANGELES, CL. 63, CASA 43A, PANAMÁ PANAMÁ BETANIA
    URB. LOS ANGELES, CL. 63, CASA 43A, PANAMÁ PANAMÁ BETANIA

Executives INVERSIONES DIMAR, S.A. (5)

Name
Role
Links
View
  • Name FRANCISCO MOLA DAVIS Subscriber 73
    Role: Subscriber
    Links: 73
  • Name FRANCISCO MOLA ORTEGA Subscriber 40
    Role: Subscriber
    Links: 40
  • Name FRANCISCO MOLA DAVIS Director 73
    Role: Director
    Links: 73
  • Name FRANCISCO MOLA ORTEGA Director 40
    Role: Director
    Links: 40
  • Name MARIA ORTEGA DE MOLA Director 16
    Role: Director
    Links: 16
  • Name FRANCISCO MOLA DAVIS President 73
    Role: President
    Links: 73
  • Name MARIA ORTEGA DE MOLA Treasurer 16
    Role: Treasurer
    Links: 16
  • Name FRANCISCO MOLA ORTEGA Secretary 40
    Role: Secretary
    Links: 40
  • Name GILBERTO BLANCO QUINTANA Resident Agent 106
    Role: Resident Agent
    Links: 106
  • Name EL PRESIDENTE Y EN LOS CASOS DE AUSENCIA EL SECRETARIO Y EN CASO DE AUSNECIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DIMAR, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/01/2015
    Date: 30/01/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 37154/2015 (0) 30/01/2015
    Date: 30/01/2015

Entries / Precedence INVERSIONES DIMAR, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About INVERSIONES DIMAR, S.A.: Summary of INVERSIONES DIMAR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/09/2010. Estimated traffic: 90 total visits (peak 21). Position: no ranking available. See representatives, branches, documents and filings.