LIVE
New today 401
Updated 1,458
New executives 8,638
Reported capital $ 1,426,000

SUPER CENTRO JUAN DIAZ, S.A. .

CORPORATION (JOINT-STOCK COMPANY) MERGED #106,4661,007,204 total
RUC: 20466-202-185340
Total views
93
Avg / month
8
Year peak
12
Current month -44.4 % vs Sep
5

Company information

Folio
185340 Mercantil
Registration date
Validity
PERPETUAL
Status
MERGED
Last update
20/07/2018 (hace 7 años)

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
RUC
20466-202-185340

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. . (7)

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 337
    Role: Director
    Links: 337
  • 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 337
    Role: Secretary
    Links: 337
  • 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. . (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/06/2015
    Date: 08/06/2015

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
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: 93 total visits (peak 12). Position: #106,466 of 1,007,204. See representatives, branches, documents and filings.