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DIRE,INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #410,1441,007,204 total
Total views
35
Avg / month
3
Year peak
9
Current month +350.0 % vs Sep
9

Company information

Folio
755261 Mercantil
Registration date
15/12/2011
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES VER RESTRICCIONES EN LA ENTRADA 300060-2016 , ESCRITURA PUBLICA N° 11705 DE 17 DE JUNIO DE 2016 DE LA NOTARIA PRIMERA DEL CIRCUITO DE PANAMA DE LA NOTARIA PRIMERA DEL CIRCUITO DE PANAMA.
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights DIRE,INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DIRE,INC. (7)

Name
Role
Links
View
  • Name AINEX DIAZ Subscriber 883
    Role: Subscriber
    Links: 883
  • Name ANIBAL DIAZ Subscriber 824
    Role: Subscriber
    Links: 824
  • Name ROBLES Y ROBLES Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name DANIEL ACOSTA PATIÑO Director / President 1
    Role: Director / President
    Links: 1
  • Name GONZALO ENRIQUE GARCIA ESPINOSA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EDUARD SILVIO CONTRERAS Director / Treasurer 56
    Role: Director / Treasurer
    Links: 56
  • Name EL PRESIDENTE,EN AUSENCIA DEL PRESIDENTE SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIRE,INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (RESTRICCIONES) Entry 300060/2016 (0) 06/07/2016
    Date: 06/07/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 300060/2016 (0) 06/07/2016
    Date: 06/07/2016
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 300060/2016 (0) 06/07/2016
    Date: 06/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/04/2015
    Date: 17/04/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 145788/2015 (0) 17/04/2015
    Date: 17/04/2015

Entries / Precedence DIRE,INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About DIRE,INC.: Summary of DIRE,INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/12/2011. Estimated traffic: 35 total visits (peak 9). Position: #410,144 of 1,007,204. See representatives, branches, documents and filings.