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VENTAS DIOGENES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #94,5501,006,804 total
RUC: 1799124-1-705073
Total views
140
Avg / month
12
Year peak
16
Current month -40.0 % vs Sep
6

Company information

Folio
705073 Mercantil
Registration date
25/06/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights VENTAS DIOGENES S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR Y AL DETAL DE GRANOS, FRUTAS, VERDURAS Y PRODUCTOS COMESTIBLES EN GENERAL
Legal representative
DIOGENES GONZALEZ NUÑEZ
RUC
1799124-1-705073
Business activities
- Distribución y venta de frutas y vegetales.- Venta al por mayor de vivieres en general.- Venta al por menor de frutas y verduras frescas o en conservas

Branches / Establishments (1)

Trade name
Address
  • Trade name VENTAS DIOGENES
    URB. MERCA PANAMA S.A., CL. AVE. CENTENARIO, EDF. DOLEGA, APTO. MODULO DG- 28 B, PANAMÁ PANAMÁ ANCÓN
    URB. MERCA PANAMA S.A., CL. AVE. CENTENARIO, EDF. DOLEGA, APTO. MODULO DG- 28 B, PANAMÁ PANAMÁ ANCÓN

Executives VENTAS DIOGENES S.A. (12)

Name
Role
Links
View
  • Name DIOGENES GONZALEZ NUÑEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ARCENIO GONZALEZ NUÑEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DIOGENES GONZALEZ NUÑEZ Director 3
    Role: Director
    Links: 3
  • Name DIOGENES GONZALEZ CORTES Director 2
    Role: Director
    Links: 2
  • Name DIOGENES GONZALEZ CORTES Secretary 2
    Role: Secretary
    Links: 2
  • Name ARALIS ARCIA CORTES Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name ESTEFANY KARINA GONZALEZ CORTES Director 2
    Role: Director
    Links: 2
  • Name ESTEFANY KARINA GONZALEZ CORTES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DIOGENES GONZALEZ NUÑEZ President 3
    Role: President
    Links: 3
  • Name ELENA JUDITH SERRACIN DE GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name ELENA JUDITH SERRACIN DE GONZALEZ Prosecutor 2
    Role: Prosecutor
    Links: 2
  • Name EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VENTAS DIOGENES S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 211523/2015 (0) 26/05/2015
    Date: 26/05/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 8076/2015 (0) 12/01/2015
    Date: 12/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/10/2014
    Date: 26/10/2014

Entries / Precedence VENTAS DIOGENES S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About VENTAS DIOGENES S.A.: Summary of VENTAS DIOGENES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/06/2010. Estimated traffic: 140 total visits (peak 16). Position: #94,550 of 1,006,804. See representatives, branches, documents and filings.