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TRANSPORTE DICKY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 563992-1-445418
Total views
48
Avg / month
4
Year peak
9
Current month +50.0 % vs Sep
6

Company information

Folio
445418 Mercantil
Registration date
20/12/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights TRANSPORTE DICKY, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.15,000.00
Corporate purpose
TRANSPORTE DE CARGA EN GENERAL,COMPRA Y VENTA DE RESPUESTOS LIVIANOS Y PESADOS AL POR MAYOR,IMPORTACION DE EQUIPO PESADO DE SEGUNDA.
Legal representative
DAYRA GRACIELA RIOS ESPINOZA
RUC
563992-1-445418

Branches / Establishments (2)

Trade name
Address
  • Trade name TRANSPORTE DICKY
    URB. PRINCIPAL BOQUERON BOQUERON, CHIRIQUÍ BOQUERÓN BOQUERÓN (CABECERA)
    URB. PRINCIPAL BOQUERON BOQUERON, CHIRIQUÍ BOQUERÓN BOQUERÓN (CABECERA)
  • Trade name TRANSPORTE DICKY S A
    URB. PUEBLO NUEVO, CL. VIA SIMON BOLIVAR Y CL 11 DE OCTUBRE, CASA SN, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. PUEBLO NUEVO, CL. VIA SIMON BOLIVAR Y CL 11 DE OCTUBRE, CASA SN, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives TRANSPORTE DICKY, S.A. (6)

Name
Role
Links
View
  • Name DAYRA GRACIELA RIOS DE ESPINOZA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name GILMA GRACIELA ESPINOZA RIOS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name DAYRA GRACIELA RIOS DE ESPINOZA Director 3
    Role: Director
    Links: 3
  • Name GILMA GRACIELA ESPINOZA RIOS Director 4
    Role: Director
    Links: 4
  • Name RAUL ESPINOZA MORENO Director 2
    Role: Director
    Links: 2
  • Name DAYRA GRACIELA RIOS DE ESPINOZA President 3
    Role: President
    Links: 3
  • Name GILMA GRACIELA ESPINOZA RIOS Vice President 4
    Role: Vice President
    Links: 4
  • Name GILMA GRACIELA ESPINOZA RIOS Treasurer 4
    Role: Treasurer
    Links: 4
  • Name RAUL ESPINOZA MORENO Secretary 2
    Role: Secretary
    Links: 2
  • Name MARVIN LINO LEZCANO QUINTERO Resident Agent 42
    Role: Resident Agent
    Links: 42
  • Name RICARDO ESPINOZA MORENO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SERA EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE LA EJERCERA EL VICEPRESIDE NTE A FALTA DE AMBOS LO QUE DISPONGA LA JUNTA DIRECTIVA.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE DICKY, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/10/2017
    Date: 31/10/2017

Entries / Precedence TRANSPORTE DICKY, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2003
    Year: 2003
    View
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About TRANSPORTE DICKY, S.A.: Summary of TRANSPORTE DICKY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 20/12/2003. Estimated traffic: 48 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.