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TRANSPORTES DAMY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155689179-2-2019
Total views
25
Avg / month
2
Year peak
6
Current month -83.3 % vs Sep
1

Company information

Folio
155689179 Mercantil
Registration date
18/12/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
24/08/2023 (hace 2 años)
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Highlights TRANSPORTES DAMY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155689179-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSPORTES DAMY, S.A.
    URB. URBANIZACION OBARRIO, CL. OBARRIO, EDF. PH RIVER PARK, PANAMÁ PANAMÁ BELLA VISTA
    URB. URBANIZACION OBARRIO, CL. OBARRIO, EDF. PH RIVER PARK, PANAMÁ PANAMÁ BELLA VISTA

Executives TRANSPORTES DAMY, S.A. (6)

Name
Role
Links
View
  • Name MAZIEL MONTERREY Resident Agent 69
    Role: Resident Agent
    Links: 69
  • Name ANTONY YOEL RUIZ CABALLERO Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name MAYDELIN AIZMETH GONZALEZ VILLAREAL Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name DIOMEDES JOSUE RUIZ CABALLERO Director / President 7
    Role: Director / President
    Links: 7
  • Name ZULEIKA GORDON Subscriber 254
    Role: Subscriber
    Links: 254
  • Name MAZIEL MONTERREY Subscriber 69
    Role: Subscriber
    Links: 69
  • Name YEHESKEL DAPHYEDIS MORA EN AUSENCIA TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA ASIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTES DAMY, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 485922/2019 (0) 18/12/2019
    Date: 18/12/2019

Entries / Precedence TRANSPORTES DAMY, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About TRANSPORTES DAMY, S.A.: Summary of TRANSPORTES DAMY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/12/2019. Estimated traffic: 25 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.