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SUPER CENTRO JUAN DIAZ, S.A. .

CORPORATION (JOINT-STOCK COMPANY) MERGED #217,0581,011,214 total
Total views
97
Avg / month
8
Year peak
12
Current month -36.4 % vs Dec
7

Company information

Folio
185340 Mercantil
Registration date
19/01/1987
Validity
PERPETUAL
Status
MERGED
Last update
11/01/2026 (hace 11 días)
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Highlights SUPER CENTRO JUAN DIAZ, S.A. .

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
Actividades Comerciales no descritas en la Base de Datos de Licencias
Legal representative
RICARDO ALBERTO MARTINELLI BERROCAL

Branches / Establishments (1)

Trade name
Address
  • Trade name SUPER 99&
    URB. VIA TOCUMEN, BDA. LOS ROBLES, PLAZA TOCUMEN, LOCAL S/N, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. VIA TOCUMEN, BDA. LOS ROBLES, PLAZA TOCUMEN, LOCAL S/N, PANAMÁ PANAMÁ JUAN DÍAZ

Executives SUPER CENTRO JUAN DIAZ, S.A. . (10)

Name
Role
Links
View
  • Name RICARDO ALBERTO MARTINELLI BERROCAL Director 207
    Role: Director
    Links: 207
  • Name MARIO ENRIQUE MARTINELLI BERROCAL Director 190
    Role: Director
    Links: 190
  • Name MARTA LINARES DE MARTINELLI Director 334
    Role: Director
    Links: 334
  • Name RICARDO ALBERTO MARTINELLI BERROCAL President 207
    Role: President
    Links: 207
  • Name MARIO ENRIQUE MARTINELLI BERROCAL Treasurer 190
    Role: Treasurer
    Links: 190
  • Name MARTA LINARES DE MARTINELLI Secretary 334
    Role: Secretary
    Links: 334
  • Name RICARDO ALBERTO MARTINELLI Subscriber 20
    Role: Subscriber
    Links: 20
  • Name MARIO ENRIQUE MARTINELLI Subscriber 38
    Role: Subscriber
    Links: 38
  • Name MARIO ENRIQUE MARTINELLI BERROCAL. Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL PRESIDENTE: RICARDO ALBERTO MARTINELLI BERROCAL. .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUPER CENTRO JUAN DIAZ, S.A. . (4)

Act
Date
View
  • Act Entry Id -7356850- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 1199/207 (0) 15/03/1991
    Date: 15/03/1991
  • Act Entry Id -7088338- (MASTER INFORMATION) Entry 6030/183 (0) 19/01/1987
    Date: 19/01/1987
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/06/2015
    Date: 08/06/2015
  • Act Entry Id -7225601- (FUSIÓN) Entry 80653/2003 (0) 22/08/2003
    Date: 22/08/2003

Entries / Precedence SUPER CENTRO JUAN DIAZ, S.A. . (4)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 221
    Year: 221
  • Procedure / Doc. CONVENIO DE FUSION, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. CONVENIO DE FUSION, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. CONVENIO DE FUSION, Qualification Rights 2002
    Year: 2002
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About SUPER CENTRO JUAN DIAZ, S.A. .: Summary of SUPER CENTRO JUAN DIAZ, S.A. .: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 19/01/1987. Estimated traffic: 97 total visits (peak 12). Position: #217,058 of 1,011,214. See representatives, branches, documents and filings.