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INVERSIONES DUARTE CASTRO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #157,2471,007,204 total
RUC: 382808-1-421925
Total views
105
Avg / month
9
Year peak
13
Current month -45.5 % vs Sep
6

Company information

Folio
421925 Mercantil
Registration date
28/08/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights INVERSIONES DUARTE CASTRO, S.A.

Currency
US DOLLAR
Share capital
102,000.00
Corporate purpose
CASA DE EMPEÑO.
Legal representative
JAIRO DUARTE RODRIGUEZ
RUC
382808-1-421925
Business activities
- Casas de empeños- Venta al por menor en almacenes con surtido muy diverso

Branches / Establishments (3)

Trade name
Address
  • Trade name CASA DE EMPEÑO VENETO NO.2
    URB. AVENIDA PERU, CALLE 36 Y 37, HOTEL VENECIA, PLANTA BAJA, LOCAL 3-A, AVENIDA PERU, ENTRE CALLE 36 Y 37, EDF. HOTEL VENECIA, APTO. 3A, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AVENIDA PERU, CALLE 36 Y 37, HOTEL VENECIA, PLANTA BAJA, LOCAL 3-A, AVENIDA PERU, ENTRE CALLE 36 Y 37, EDF. HOTEL VENECIA, APTO. 3A, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name VENETO2.COM
    URB. CALIDONIA, CL. 36 Y 37, EDF. HOTEL VENCIA, APTO. 3, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, CL. 36 Y 37, EDF. HOTEL VENCIA, APTO. 3, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name VENETO2.COM
    URB. LA EXPOSICION, CL. 36 Y37, EDF. HOTEL VENECIA, APTO. 3, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. LA EXPOSICION, CL. 36 Y37, EDF. HOTEL VENECIA, APTO. 3, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives INVERSIONES DUARTE CASTRO, S.A. (8)

Name
Role
Links
View
  • Name JAIME DUARTE RODRIGUEZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name CAROLINA CASTRO GOMEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JAIRO DUARTE RODRIGUEZ Director 40
    Role: Director
    Links: 40
  • Name MERY RODRIGUEZ DE DUARTE Director 27
    Role: Director
    Links: 27
  • Name ELIAS DUARTE RUEDA Director 37
    Role: Director
    Links: 37
  • Name JAIRO DUARTE RODRIGUEZ President 40
    Role: President
    Links: 40
  • Name ELIAS DUARTE RUEDA Treasurer 37
    Role: Treasurer
    Links: 37
  • Name JAIRO DUARTE RODRIGUEZ Secretary 40
    Role: Secretary
    Links: 40
  • Name ROCIO ABRIL DE VIDAL Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name NO CONSTA Attorney-in-Fact 13790
    Role: Attorney-in-Fact
    Links: 13790
  • Name EL PRESIDENTE Y EN SU AUSENCIA LA VICEPRESIDENTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DUARTE CASTRO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 271400/2016 (0) 24/06/2016
    Date: 24/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/05/2016
    Date: 11/05/2016

Entries / Precedence INVERSIONES DUARTE CASTRO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
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About INVERSIONES DUARTE CASTRO, S.A.: Summary of INVERSIONES DUARTE CASTRO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/08/2002. Estimated traffic: 105 total visits (peak 13). Position: #157,247 of 1,007,204. See representatives, branches, documents and filings.