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TU DEPOSITO, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #351,4901,007,204 total
RUC: 155591386-2-2015
Total views
106
Avg / month
9
Year peak
33
Current month -14.3 % vs Sep
6

Company information

Folio
155591386 Mercantil
Registration date
14/01/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
17/03/2024 (hace 1 año)
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Highlights TU DEPOSITO, S.A

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
DAVID MIZRACHI
RUC
155591386-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name TU DEPOSITO, S.A.
    URB. BELLA VISTA, CALLE 42, EDF. AQUAZUL, APTO. PB, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE 42, EDF. AQUAZUL, APTO. PB, PANAMÁ PANAMÁ BELLA VISTA

Executives TU DEPOSITO, S.A (7)

Name
Role
Links
View
  • Name JONATHAN MIZRACHI MADURO Subscriber 66
    Role: Subscriber
    Links: 66
  • Name ISAAC MIZRACHI RUSSO Subscriber 38
    Role: Subscriber
    Links: 38
  • Name DAVID NAIMARK Director / President 86
    Role: Director / President
    Links: 86
  • Name BENNY NAIMARK Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALEX FRIEDHEIM Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALFARO, FERRER & RAMIREZ (AFRA) Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TU DEPOSITO, S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 486364/2017 (0) 22/11/2017
    Date: 22/11/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 441611/2017 (0) 18/10/2017
    Date: 18/10/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 12229/2015 (0) 14/01/2015
    Date: 14/01/2015

Entries / Precedence TU DEPOSITO, S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About TU DEPOSITO, S.A: Summary of TU DEPOSITO, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/01/2015. Estimated traffic: 106 total visits (peak 33). Position: #351,490 of 1,007,204. See representatives, branches, documents and filings.