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New executives 4,059
Reported capital $ 1,426,000

TRANSPORTISTAS DIVALA DAVID, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
62
Avg / month
5
Year peak
24
Current month +400.0 % vs Sep
5

Company information

Folio
274137 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)

Highlights TRANSPORTISTAS DIVALA DAVID, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.16,000.00

Executives TRANSPORTISTAS DIVALA DAVID, S.A. (16)

Name
Role
Links
View
  • Name RAFAEL MARIO VASQUEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JUAN CONCEPCION LEZCANO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MANUELA GOMEZ DE DE GRACIA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name CELSO CONCEPCION Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN ALBERTO CONCEPCION LEZCANO Director 2
    Role: Director
    Links: 2
  • Name FIRMA DE ABOGADOS HENRIQUEZ & ARROCHA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name YAMILETH SANCHEZ President 2
    Role: President
    Links: 2
  • Name WALTER JAVIER LEZCANO Secretary 2
    Role: Secretary
    Links: 2
  • Name DAMARIS YANETH CONCEPCION Treasurer 1
    Role: Treasurer
    Links: 1
  • Name JUAN ALBERTO CONCEPCION LEZCANO Prosecutor 2
    Role: Prosecutor
    Links: 2
  • Name LUIS ALLARD Board Member 2
    Role: Board Member
    Links: 2
  • Name JOVANIE GUERRA Board Member 1
    Role: Board Member
    Links: 1
  • Name YAMILETH SANCHEZ Director 2
    Role: Director
    Links: 2
  • Name WALTER JAVIER LEZCANO Director 2
    Role: Director
    Links: 2
  • Name DAMARIS YANETH CONCEPCION Director 1
    Role: Director
    Links: 1
  • Name LUIS ALLARD Director 2
    Role: Director
    Links: 2
  • Name JAVANIE GUERRA Director 1
    Role: Director
    Links: 1
  • Name WALKIRIA AIZPURUA DE QUIROZ Vice President 1
    Role: Vice President
    Links: 1
  • Name WALKIRIA AIZPURUA DE QUIROZ Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD ANONIMA Y LO SUSTITUIRA EL VICEPRESIDENTE; EN SUS ATRIBUCIONES Y EJERCERA LA REPRESENTACION LEGAL SIEMPRE Y CUANDO SEA AUTORIZADO POR ACUERDO DE LA JUNTA DIRECTIVA YA QUE LA MISMA PODRA D REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTISTAS DIVALA DAVID, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 444474/2015 (0) 14/10/2015
    Date: 14/10/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 151019/2015 (0) 20/04/2015
    Date: 20/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/01/2015
    Date: 16/01/2015

Entries / Precedence TRANSPORTISTAS DIVALA DAVID, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. PERSONERIA JURIDICA SIN FINES DE LUCRO, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. PERSONERIA JURIDICA SIN FINES DE LUCRO, Qualification Rights 2013
    Year: 2013
About TRANSPORTISTAS DIVALA DAVID, S.A.: Summary of TRANSPORTISTAS DIVALA DAVID, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 24/06/1993. Estimated traffic: 62 total visits (peak 24). Position: no ranking available. See representatives, branches, documents and filings.