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DIRECT GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #43,7181,007,204 total
Total views
556
Avg / month
46
Year peak
277
Current month +965.4 % vs Sep
277

Company information

Folio
753118 Mercantil
Registration date
23/11/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
Request update

Highlights DIRECT GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name DIRECT GROUP
    URB. BELLA VISTA, CL. PRINCIPAL, EDF. TORRE P.H. PANAMA BUSINESS HUB, APTO. 902, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. PRINCIPAL, EDF. TORRE P.H. PANAMA BUSINESS HUB, APTO. 902, PANAMÁ PANAMÁ BELLA VISTA

Executives DIRECT GROUP S.A. (6)

Name
Role
Links
View
  • Name MARIA ALICIA SANTOS Subscriber 104
    Role: Subscriber
    Links: 104
  • Name EDI LOO DE DONADO Subscriber 311
    Role: Subscriber
    Links: 311
  • Name DELIO JOSE DE LEON MELA Director / Treasurer 25134
    Role: Director / Treasurer
    Links: 25134
  • Name QUIJANO & ASOCIADOS Resident Agent 2954
    Role: Resident Agent
    Links: 2954
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1313
    Role: Director / President
    Links: 1313
  • Name LILIA JUDITH TOVAR DE LEON Director / Secretary 23119
    Role: Director / Secretary
    Links: 23119
*Links: number of companies where the executive appears with a role or relation.

Documents DIRECT GROUP S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 129053/2016 (0) 24/03/2016
    Date: 24/03/2016
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 41849/2016 (0) 01/02/2016
    Date: 01/02/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 366722/2015 (0) 24/08/2015
    Date: 24/08/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 3351/2015 (0) 08/01/2015
    Date: 08/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2015
    Date: 07/01/2015

Entries / Precedence DIRECT GROUP S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About DIRECT GROUP S.A.: Summary of DIRECT GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/11/2011. Estimated traffic: 556 total visits (peak 277). Position: #43,718 of 1,007,204. See representatives, branches, documents and filings.