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REPRESENTACIONES EL CALLAO, C.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2289894-1-788343
Total views
42
Avg / month
4
Year peak
8
Current month +300.0 % vs Sep
4

Company information

Folio
788343 Mercantil
Registration date
03/12/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
15/03/2024 (hace 1 año)
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Highlights REPRESENTACIONES EL CALLAO, C.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importación, exportación y venta al por mayor de materias primas e insumos para la industria farmacéutica, cosmética, veterinaria y alimentos. Venta al por mayor, representación y distribución al por mayor de toda clase de equipos de laboratorios y sus accesorios.
Legal representative
ROBERTO DIAZ DOMMAR
RUC
2289894-1-788343

Branches / Establishments (1)

Trade name
Address
  • Trade name REPRESENTACIONES Y SERVICIOS EL CALLAO
    URB. COSTA DEL ESTE, CL. AVENIDA CENTENARIO, EDF. P.H. GREEN BAY, APTO. 22 D, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AVENIDA CENTENARIO, EDF. P.H. GREEN BAY, APTO. 22 D, PANAMÁ PANAMÁ JUAN DÍAZ

Executives REPRESENTACIONES EL CALLAO, C.A. (7)

Name
Role
Links
View
  • Name HERMES TELLO Subscriber 292
    Role: Subscriber
    Links: 292
  • Name CONCEPCION CORRO DE TELLO Subscriber 1178
    Role: Subscriber
    Links: 1178
  • Name ROBERTO DIAZ DOMMAR Director 7
    Role: Director
    Links: 7
  • Name ANA AMELIA NARVAEZ DE DIAZ Director 7
    Role: Director
    Links: 7
  • Name CAROLINA DIAZ NARVAEZ Director 7
    Role: Director
    Links: 7
  • Name ROBERTO DIAZ DOMMAR President 7
    Role: President
    Links: 7
  • Name CAROLINA DIAZ NARVAEZ Treasurer 7
    Role: Treasurer
    Links: 7
  • Name ANA AMELIA NARVAEZ DE DIAZ Secretary 7
    Role: Secretary
    Links: 7
  • Name CONCEPCION CORRO DE TELLO Resident Agent 1178
    Role: Resident Agent
    Links: 1178
  • Name CAROLINA DIAZ NARVAEZ Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name ROBERTO DIAZ DOMMAR Y ANA AMELIA NARVAEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents REPRESENTACIONES EL CALLAO, C.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 419558/2016 (0) 20/09/2016
    Date: 20/09/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 36956/2016 (0) 27/01/2016
    Date: 27/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/01/2016
    Date: 14/01/2016

Entries / Precedence REPRESENTACIONES EL CALLAO, C.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About REPRESENTACIONES EL CALLAO, C.A.: Summary of REPRESENTACIONES EL CALLAO, C.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/12/2012. Estimated traffic: 42 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.