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DIRECT INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #538,0831,006,803 total
Total views
66
Avg / month
6
Year peak
13
Current month -14.3 % vs Sep
6

Company information

Folio
210219 Mercantil
Registration date
14/06/1988
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/08/2018 (hace 7 años)
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Highlights DIRECT INVESTMENT S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives DIRECT INVESTMENT S.A. (6)

Name
Role
Links
View
  • Name ROGELIO ERNESTO ANGUIZOLA Subscriber 1846
    Role: Subscriber
    Links: 1846
  • Name AURA MORALES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name AURA MORALES ANGUIZOLA Director 12
    Role: Director
    Links: 12
  • Name JUAN JOSE ILLUECA MORALES Director 476
    Role: Director
    Links: 476
  • Name ROGELIO ERNESTO ANGUIZOLA Director 1846
    Role: Director
    Links: 1846
  • Name AURA MORALES ANGUIZOLA President 12
    Role: President
    Links: 12
  • Name JUAN JOSE ILLUECA MORALES Treasurer 476
    Role: Treasurer
    Links: 476
  • Name ROGELIO ERNESTO ANGUIZOLA Secretary 1846
    Role: Secretary
    Links: 1846
  • Name ROGELIO & ABGUIZOLA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIRECT INVESTMENT S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DIRECT INVESTMENT S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1988
    Year: 1988
    View
Request deletion
About DIRECT INVESTMENT S.A.: Summary of DIRECT INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 14/06/1988. Estimated traffic: 66 total visits (peak 13). Position: #538,083 of 1,006,803. See representatives, branches, documents and filings.