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RIO DARVI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #304,6941,007,204 total
RUC: 2037-122-37711
Total views
56
Avg / month
5
Year peak
9
Current month -33.3 % vs Sep
4

Company information

Folio
37711 Mercantil
Registration date
04/04/1979
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights RIO DARVI, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.50,000.00
Corporate purpose
Venta al por menor de ropa hecha para hombres, mujeres y niños y de mercancias en general.
RUC
2037-122-37711

Branches / Establishments (1)

Trade name
Address
  • Trade name PASSPORT
    URB. PARQUE LEFEVRE, CL. VIA ESPAÑA, CASA 924, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CL. VIA ESPAÑA, CASA 924, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives RIO DARVI, S.A. (6)

Name
Role
Links
View
  • Name GABRIEL DAYAN ANGEL President 121
    Role: President
    Links: 121
  • Name RUTH ANGEL DE DAYAN Treasurer 97
    Role: Treasurer
    Links: 97
  • Name RUTH ANGEL DE DAYAN Subscriber 97
    Role: Subscriber
    Links: 97
  • Name DAVID BTESH Subscriber 109
    Role: Subscriber
    Links: 109
  • Name GABRIEL DAYAN ANGEL Director 121
    Role: Director
    Links: 121
  • Name RUTH ANGEL DE DAYAN Director 97
    Role: Director
    Links: 97
  • Name DR LUIS DE LEON ARIAS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ALBERTO DAYAN ANGEL Director / Secretary 97
    Role: Director / Secretary
    Links: 97
  • Name EL REPRESENTANTE LEGAL EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RIO DARVI, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 490258/2017 (0) 23/11/2017
    Date: 23/11/2017
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 108275/2015 (0) 04/05/2015
    Date: 04/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/03/2015
    Date: 24/03/2015

Entries / Precedence RIO DARVI, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About RIO DARVI, S.A.: Summary of RIO DARVI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/04/1979. Estimated traffic: 56 total visits (peak 9). Position: #304,694 of 1,007,204. See representatives, branches, documents and filings.