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DIRA ENTERPRISES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #194,8551,014,021 total
Total views
108
Avg / month
9
Year peak
18
Current month +200.0 % vs Feb
18

Company information

Folio
289037 Mercantil
Registration date
27/06/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights DIRA ENTERPRISES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIRA ENTERPRISES, S.A. (8)

Name
Role
Links
View
  • Name BORIS SUCRE BENJAMIN Subscriber 233
    Role: Subscriber
    Links: 233
  • Name TARGIDIO ANTONIO BERNAL SILVA Subscriber 840
    Role: Subscriber
    Links: 840
  • Name JOSE FRANCISCO VEGA Subscriber 594
    Role: Subscriber
    Links: 594
  • Name ELYAKIM PESSO HASKY Director 31
    Role: Director
    Links: 31
  • Name HAIM PESSO Director 25
    Role: Director
    Links: 25
  • Name LIMOR MARKUS DE PESSO Director 26
    Role: Director
    Links: 26
  • Name ELYAKIM PESSO HASKY President 31
    Role: President
    Links: 31
  • Name LIMOR MARKUS DE PESSO Treasurer 26
    Role: Treasurer
    Links: 26
  • Name ELYAKIM PESSO HASKY Secretary 31
    Role: Secretary
    Links: 31
  • Name FABREGA, ACOSTA, VEGA & ASOCIADOS (FAVA) Resident Agent 29
    Role: Resident Agent
    Links: 29
  • Name EL PRESIDENTE SECRETARIO Y SOLO EN SU AUSENCIA COMPROBADA, LO SERA EL TESORERO DE LA MISMA. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIRA ENTERPRISES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/12/2015
    Date: 18/12/2015

Entries / Precedence DIRA ENTERPRISES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About DIRA ENTERPRISES, S.A.: Summary of DIRA ENTERPRISES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/06/1994. Estimated traffic: 108 total visits (peak 18). Position: #194,855 of 1,014,021. See representatives, branches, documents and filings.