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TARJETA DE DESCUENTO CLASICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #164,4401,010,412 total
Total views
77
Avg / month
6
Year peak
13
Current month +20.0 % vs Nov
6

Company information

Folio
335557 Mercantil
Registration date
18/09/1997
Validity
PERPETUAL
Status
DISSOLVED
Last update
15/11/2025 (hace 20 días)
Request update

Highlights TARJETA DE DESCUENTO CLASICA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Actividades Comerciales no descritas en la Base de Datos de Licencias
Legal representative
CARLOS ENRIQUE GIRALDO SANTIAGO

Branches / Establishments (1)

Trade name
Address
  • Trade name TARJETA DE DESCUENTO CLASICA S.A.
    URB. CALLE 51 Y MANUEL MARIA ICAZA, EDIFICIO MAGNA CORP., 5TO. PISO, OFICINA # 503, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 51 Y MANUEL MARIA ICAZA, EDIFICIO MAGNA CORP., 5TO. PISO, OFICINA # 503, PANAMÁ PANAMÁ BELLA VISTA

Executives TARJETA DE DESCUENTO CLASICA, S.A. (10)

Name
Role
Links
View
  • Name RUBEN MARTINEZ VALLE Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JOSE MARTINEZ DEL VALLE Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CARLOS GIRALDO Director 12
    Role: Director
    Links: 12
  • Name ERNESTO LOU Director 4
    Role: Director
    Links: 4
  • Name MARIBEL DE GIRALDO Director 7
    Role: Director
    Links: 7
  • Name CARLOS GIRALDO President 12
    Role: President
    Links: 12
  • Name MARIBEL DE GIRALDO Treasurer 7
    Role: Treasurer
    Links: 7
  • Name ERNESTO LOU Secretary 4
    Role: Secretary
    Links: 4
  • Name GRIMALDO Y TEJEIRA Resident Agent 239
    Role: Resident Agent
    Links: 239
  • Name EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TARJETA DE DESCUENTO CLASICA, S.A. (2)

Act
Date
View
  • Act Entry Id -7268065- (DISOLUCIÓN) Entry 11970/275 (0) 16/03/1999
    Date: 16/03/1999
  • Act Entry Id -6356991- (MASTER INFORMATION) Entry 9840/259 (0) 18/09/1997
    Date: 18/09/1997

Entries / Precedence TARJETA DE DESCUENTO CLASICA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1997
    Year: 1997
    View
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About TARJETA DE DESCUENTO CLASICA, S.A.: Summary of TARJETA DE DESCUENTO CLASICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 18/09/1997. Estimated traffic: 77 total visits (peak 13). Position: #164,440 of 1,010,412. See representatives, branches, documents and filings.