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DIRECT AUTO IMPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #485,1181,006,803 total
RUC: 1597025-1-665644
Total views
32
Avg / month
3
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
665644 Mercantil
Registration date
17/06/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
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Highlights DIRECT AUTO IMPORT, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
1597025-1-665644

Executives DIRECT AUTO IMPORT, S.A. (5)

Name
Role
Links
View
  • Name MARCELA ANGARITA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name ALEXANDRA DURAN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARCELA ANGARITA Director 12
    Role: Director
    Links: 12
  • Name EDWIN JAMES DURAN Director 3
    Role: Director
    Links: 3
  • Name ALEXANDRA DURAN Director 3
    Role: Director
    Links: 3
  • Name MARCELA ANGARITA President 12
    Role: President
    Links: 12
  • Name EDWIN JAMES DURAN Vice President 3
    Role: Vice President
    Links: 3
  • Name EDWIN JAMES DURAN Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ALEXANDRA DURAN Secretary 3
    Role: Secretary
    Links: 3
  • Name MANUEL ESPINO ALVARADO Resident Agent 308
    Role: Resident Agent
    Links: 308
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LA SECRETARIA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIRECT AUTO IMPORT, S.A. (3)

Act
Date
View
  • Act Entry Id -11114314- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9697696- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6778031- (MASTER INFORMATION) Entry 112440/2009 (0) 17/06/2009
    Date: 17/06/2009

Entries / Precedence DIRECT AUTO IMPORT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About DIRECT AUTO IMPORT, S.A.: Summary of DIRECT AUTO IMPORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/06/2009. Estimated traffic: 32 total visits (peak 5). Position: #485,118 of 1,006,803. See representatives, branches, documents and filings.