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DIRECTO SEGUROS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155668102-2-2018
Total views
70
Avg / month
6
Year peak
10
Current month -50.0 % vs Oct
5

Company information

Folio
155668102 Mercantil
Registration date
24/07/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
30/10/2025 (hace 1 mes)
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Highlights DIRECTO SEGUROS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155668102-2-2018

Branches / Establishments (1)

Trade name
Address
  • Trade name DIRECTO SEGUROS, S.A.
    URB. CALLE AQUILINO DE LA GUARDIA, CALLE AQUILINO DE LA GUARDIA, EDF. PH MOLON TOWER, APTO. OFICINA 9B, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE AQUILINO DE LA GUARDIA, CALLE AQUILINO DE LA GUARDIA, EDF. PH MOLON TOWER, APTO. OFICINA 9B, PANAMÁ PANAMÁ BELLA VISTA

Executives DIRECTO SEGUROS, S.A. (7)

Name
Role
Links
View
  • Name JAIME JUAN SANJUR MADARIAGA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name IRMA STELLA SANCHEZ DE BARREIRO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name IRMA STELLA SANCHEZ DE BARREIRO Director / President 3
    Role: Director / President
    Links: 3
  • Name VIRGINIA DEL CARMEN BARREIRO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name JAIME JUAN SANJUR MADARIAGA Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name Lic. LESLYE LILIANA ACOSTA CABALLERO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIRECTO SEGUROS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 480663/2022 (0) 02/12/2022
    Date: 02/12/2022
  • Act Electronic Entry Nº 3 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 199584/2022 (0) 25/05/2022
    Date: 25/05/2022
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139672/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 300489/2018 (0) 24/07/2018
    Date: 24/07/2018

Entries / Precedence DIRECTO SEGUROS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About DIRECTO SEGUROS, S.A.: Summary of DIRECTO SEGUROS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/07/2018. Estimated traffic: 70 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.