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DIREXIM INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #365,0051,007,204 total
Total views
132
Avg / month
11
Year peak
21
Current month +50.0 % vs Sep
15

Company information

Folio
179538 Mercantil
Registration date
10/10/1986
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights DIREXIM INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DIREXIM INC. (9)

Name
Role
Links
View
  • Name JORGE LUIS MONTILLA Secretary 1017
    Role: Secretary
    Links: 1017
  • Name ALBERTO PINZON Subscriber 11
    Role: Subscriber
    Links: 11
  • Name HERIBERTO ORTEGA President 3429
    Role: President
    Links: 3429
  • Name HERIBERTO ORTEGA Director 3429
    Role: Director
    Links: 3429
  • Name JORGE LUIS MONTILLA Director 1017
    Role: Director
    Links: 1017
  • Name JULIO A. QUIJANO U. Subscriber 399
    Role: Subscriber
    Links: 399
  • Name URANIA DE BALLARD Subscriber 14
    Role: Subscriber
    Links: 14
  • Name LUIS A. LASSO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name BALLARD & BALLARD. Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name QUE CON EFECTO A PARTIR DEL CIERRE DE LA PRESENTE REUNION, LA SOCIEDAD SERA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name VIELKA TORIBIO DE UREÑA Director / Treasurer 2405
    Role: Director / Treasurer
    Links: 2405
*Links: number of companies where the executive appears with a role or relation.

Documents DIREXIM INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 92082426/2014 (0) 30/12/2014
    Date: 30/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/12/2014
    Date: 12/12/2014

Entries / Precedence DIREXIM INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2014
    Year: 2014
  • Procedure / Doc. RENUNCIA, Qualification Rights 2005
    Year: 2005
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About DIREXIM INC.: Summary of DIREXIM INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/10/1986. Estimated traffic: 132 total visits (peak 21). Position: #365,005 of 1,007,204. See representatives, branches, documents and filings.