LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

DIRECT PANAMA INT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #996,8971,014,021 total
RUC: 155769644-2-2025
Total views
47
Avg / month
4
Year peak
28
Current month +460.0 % vs Feb
28

Company information

Folio
155769644 Mercantil
Registration date
03/07/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
11/10/2025 (hace 5 meses)
Request update

Highlights DIRECT PANAMA INT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155769644-2-2025

Executives DIRECT PANAMA INT, S.A. (7)

Name
Role
Links
View
  • Name CASTRO & CASTRO, S.C. Resident Agent 569
    Role: Resident Agent
    Links: 569
  • Name LACCHU ISSARDAS MIRCHANDANI Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name MAHEK LACCHU MIRCHANDANI Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name BOANERGE DIDIMO CASTRO MONTOTO Subscriber 43
    Role: Subscriber
    Links: 43
  • Name DANIELA ANDREA BARRAGÁN CORREA Subscriber 10
    Role: Subscriber
    Links: 10
  • Name LACCHU ISSARDAS MIRCHANDANI Director / President 3
    Role: Director / President
    Links: 3
  • Name LACCHU ISSARDAS MIRCHANDANI Secretary 3
    Role: Secretary
    Links: 3
  • Name MAHEK LACCHU MIRCHANDANI Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MANUEL ALEJANDRO CAMAÑO Director 14
    Role: Director
    Links: 14
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA POR LA TESORERA Y EN AUSENCIA DE AMBOS LA JUNTA DE ACCIONISTAS DESIGNARÁ LA PERSONA QUE OSTENTARÁ DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIRECT PANAMA INT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 273497/2025 (0) 03/07/2025
    Date: 03/07/2025

Entries / Precedence DIRECT PANAMA INT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2025
    Year: 2025
Request deletion
About DIRECT PANAMA INT, S.A.: Summary of DIRECT PANAMA INT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/07/2025. Estimated traffic: 47 total visits (peak 28). Position: #996,897 of 1,014,021. See representatives, branches, documents and filings.