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DIRECTO S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #153,5971,006,803 total
Total views
165
Avg / month
14
Year peak
39
Current month -41.7 % vs Sep
7

Company information

Folio
599378 Mercantil
Registration date
16/01/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights DIRECTO S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIRECTO S.A. (8)

Name
Role
Links
View
  • Name MARTHA SALAZAR Subscriber 1971
    Role: Subscriber
    Links: 1971
  • Name SAMANTHA FEDERICO Subscriber 957
    Role: Subscriber
    Links: 957
  • Name INTERTRUST (SUISSE) S.A. Director 2
    Role: Director
    Links: 2
  • Name ALEXIS SERRACIN Director 4266
    Role: Director
    Links: 4266
  • Name GABRIELA BELL Director 4141
    Role: Director
    Links: 4141
  • Name INTERTRUST (SUISSE) S.A. President 2
    Role: President
    Links: 2
  • Name ALEXIS SERRACIN Treasurer 4266
    Role: Treasurer
    Links: 4266
  • Name GABRIELA BELL Secretary 4141
    Role: Secretary
    Links: 4141
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name EL PRESIDENTE TENDRA DERECHO INDIVIDUAL DE FIRMA ,Y LA SECRETARIA Y EL TESORERO FIRMARAN ,CONJUNTAMENTE CON EL PRESIDENTE Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE,PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIRECTO S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 439114/2016 (0) 30/09/2016
    Date: 30/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/01/2015
    Date: 27/01/2015

Entries / Precedence DIRECTO S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About DIRECTO S.A.: Summary of DIRECTO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/01/2008. Estimated traffic: 165 total visits (peak 39). Position: #153,597 of 1,006,803. See representatives, branches, documents and filings.