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DIRE INVERSIONES S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #469,3581,006,803 total
RUC: 47708-2-308221
Total views
25
Avg / month
2
Year peak
5
Current month +50.0 % vs Sep
3

Company information

Folio
308221 Mercantil
Registration date
26/10/1995
Validity
PERPETUAL
Status
DISSOLVED
Last update
14/10/2018 (hace 7 años)
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Highlights DIRE INVERSIONES S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA AL POR MENOR DE MERCANCIA SECA EN GENERAL TALES COMO: MATERIALES DE CONSTRUCCION, (POR PEDIDOS), ARTICULOS ELECTRICOS DE DECORACION, MUEBLES, ALFOMBRAS Y PRENDAS EN GENERAL DE ORO METALES PRECIOS Y RELOJERIA.
Legal representative
ELVIRA GUITIAN DE REIGOSA
RUC
47708-2-308221

Branches / Establishments (2)

Trade name
Address
  • Trade name INVERSIONES DINA
    URB. AVE. PERU Y AVE. CUBA, CALLE 31, CASA NO. N-5-23, FRENTE A LA LOTERIA, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AVE. PERU Y AVE. CUBA, CALLE 31, CASA NO. N-5-23, FRENTE A LA LOTERIA, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name INVERSIONES DINA
    URB. FRENTE A LA LOTERIA, AVE. PERU Y CUBA CALLE 31, CASA Nº N-5-23, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. FRENTE A LA LOTERIA, AVE. PERU Y CUBA CALLE 31, CASA Nº N-5-23, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives DIRE INVERSIONES S.A. (7)

Name
Role
Links
View
  • Name JUANITO VASQUEZ Subscriber 15
    Role: Subscriber
    Links: 15
  • Name ROSA MARIA NOGUEIRA Subscriber 408
    Role: Subscriber
    Links: 408
  • Name ELVIRA GUITIAN DE REIGOSA Director 3
    Role: Director
    Links: 3
  • Name ANALISA FRAIZ GUITIAN Director 22
    Role: Director
    Links: 22
  • Name ELVIRA GUITIAN DE REIGOSA President 3
    Role: President
    Links: 3
  • Name ANALISA FRAIS GUITIAN Vice President 2
    Role: Vice President
    Links: 2
  • Name ANALISA FRAIS GUITIAN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ELVIRA GUITIAN DE REIGOSA Secretary 3
    Role: Secretary
    Links: 3
  • Name JOSE BENITO GONZALEZ Director 1
    Role: Director
    Links: 1
  • Name ROSA MARIA NOGUEIRA Resident Agent 408
    Role: Resident Agent
    Links: 408
  • Name EL PRESIDENTE. . . . . . SE OTORGA PODER GENERAL A : JOSE GONZALEZ REIGOSA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIRE INVERSIONES S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DIRE INVERSIONES S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1995
    Year: 1995
    View
Request deletion
About DIRE INVERSIONES S.A.: Summary of DIRE INVERSIONES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 26/10/1995. Estimated traffic: 25 total visits (peak 5). Position: #469,358 of 1,006,803. See representatives, branches, documents and filings.