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PUERTO PESQUERO JUAN DIAZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 1547353-1-656743
Total views
57
Avg / month
5
Year peak
11
Current month -16.7 % vs Sep
5

Company information

Folio
656743 Mercantil
Registration date
25/03/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
01/10/2023 (hace 2 años)
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Highlights PUERTO PESQUERO JUAN DIAZ, S.A.

Currency
US DOLLAR
Share capital
300,000.00
Corporate purpose
Se dedicara a la actividad de : VENTA AL POR MAYOR DE MATERIALES Y ARTICULOS PARA LA PESCA Y PRODUCTOS DEL MAR
Legal representative
VALERIO DE SANCTIS DE FERRARI
RUC
1547353-1-656743

Branches / Establishments (1)

Trade name
Address
  • Trade name PUERTO PESQUERO JUAN DIAZ, S.A
    URB. RIO ABAJO, CALLE 12, DETRAS DE PLASTIGOL, CALLE 12, EDF. EDIFICIO OFICINAS DE GRUPO PANALANG UNION INC., APTO. PB, PANAMÁ PANAMÁ RÍO ABAJO
    URB. RIO ABAJO, CALLE 12, DETRAS DE PLASTIGOL, CALLE 12, EDF. EDIFICIO OFICINAS DE GRUPO PANALANG UNION INC., APTO. PB, PANAMÁ PANAMÁ RÍO ABAJO

Executives PUERTO PESQUERO JUAN DIAZ, S.A. (8)

Name
Role
Links
View
  • Name ADELMIRO ANTONIO RIVERA VARGAS Subscriber 17
    Role: Subscriber
    Links: 17
  • Name GABRIELA GALLARDO RIOS Subscriber 300
    Role: Subscriber
    Links: 300
  • Name VALERIO DE SANCTIS Director 60
    Role: Director
    Links: 60
  • Name VALERIO DE SANCTIS President 60
    Role: President
    Links: 60
  • Name SE OTORGA PODER GENERAL A FAVOR DE: VALERIO DE SANCTIS FERRARI SEGUN DOCUMENTO 2188297 FICHA 656743 DE LA SECCION DE PERSONAS DESDE EL 08 DE JUNIO DE 2012. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DIEGO DE SANCTIS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LAURA SOFIA DE SANCTIS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EDUARDO VERGARA ARIAS Resident Agent 88
    Role: Resident Agent
    Links: 88
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA O INHABILIDAD SERA REEMPLAZADO POR EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE POR EL SECRETARIO O LA PERSONA QUE PARA ESTOS EFECTOS DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PUERTO PESQUERO JUAN DIAZ, S.A. (14)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 270425/2020 (0) 28/10/2020
    Date: 28/10/2020
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 28/09/2020
    Date: 28/09/2020
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 232703/2020 (0) 28/09/2020
    Date: 28/09/2020
  • Act Electronic Entry Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 208811/2020 (0) 28/09/2020
    Date: 28/09/2020
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 28/09/2020
    Date: 28/09/2020
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 208811/2020 (0) 28/09/2020
    Date: 28/09/2020
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 28/09/2020
    Date: 28/09/2020
  • Act ANOTACIÓN PREVENTIVA POR Resident Agent Resignation Electronic Entry Nº 1 (Migration to Electronic Folio) 28/09/2020
    Date: 28/09/2020
  • Act Entry Id -11096778- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -10790594- (ANNOTATION OF SUSPENSION) 06/11/2019
    Date: 06/11/2019
  • Act Entry Id -9693877- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -9817658- (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) 24/02/2017
    Date: 24/02/2017
  • Act Entry Id -7418872- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 103528/2012 (0) 08/06/2012
    Date: 08/06/2012
  • Act Entry Id -6713111- (MASTER INFORMATION) Entry 55968/2009 (0) 25/03/2009
    Date: 25/03/2009

Entries / Precedence PUERTO PESQUERO JUAN DIAZ, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2020
    Year: 2020
  • Procedure / Doc. Empresa individual o Microempresas de responsabilidad limitada, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights, Alteración de Turno 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About PUERTO PESQUERO JUAN DIAZ, S.A.: Summary of PUERTO PESQUERO JUAN DIAZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 25/03/2009. Estimated traffic: 57 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.