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New today 401
Updated 71
New executives 3,704
Reported capital $ 1,426,000

DIRION INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #252,7801,007,204 total
RUC: 155609485-2-2015
Total views
74
Avg / month
6
Year peak
11
Current month -27.3 % vs Sep
8

Company information

Folio
155609485 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/05/2025 (hace 5 meses)

Highlights DIRION INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155609485-2-2015

Executives DIRION INTERNATIONAL S.A. (7)

Name
Role
Links
View
  • Name ANA MARIA BURNES CESPEDES Subscriber 387
    Role: Subscriber
    Links: 387
  • Name LARISSA E. CASTAÑEDA Director / President 1614
    Role: Director / President
    Links: 1614
  • Name ARCENIO A. BARRIOS S. Director / Secretary 1525
    Role: Director / Secretary
    Links: 1525
  • Name KYLENE D. GONZALEZ Director / Treasurer 262
    Role: Director / Treasurer
    Links: 262
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name BETSAIDA LIZBETH CERRUD SANCHEZ Subscriber 466
    Role: Subscriber
    Links: 466
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DIRION INTERNATIONAL S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139649/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 557032/2016 (0) 27/12/2016
    Date: 27/12/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 476631/2016 (0) 26/10/2016
    Date: 26/10/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 342638/2015 (0) 06/08/2015
    Date: 06/08/2015

Entries / Precedence DIRION INTERNATIONAL S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About DIRION INTERNATIONAL S.A.: Summary of DIRION INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/08/2015. Estimated traffic: 74 total visits (peak 11). Position: #252,780 of 1,007,204. See representatives, branches, documents and filings.