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DIRSERVE MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #144,8391,007,204 total
Total views
159
Avg / month
13
Year peak
45
Current month +40.0 % vs Sep
7

Company information

Folio
618661 Mercantil
Registration date
03/06/2008
Address
PROVINCE PANAMÁ, OBSERVACIONESDATOS DE LA ESCRITURAFECHA: 29/05/2008NÚMERO: 11476 NOTARÍA: 05 PROVINCIA: PANAMA DESCRIPCION NOTARÍA: NOTARIA QUINTA DEL CIRCUITO
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights DIRSERVE MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIRSERVE MANAGEMENT S.A. (9)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name MARTIN HEINEMANN Director 2
    Role: Director
    Links: 2
  • Name MARTA DE SAAVEDRA Director 33504
    Role: Director
    Links: 33504
  • Name SALVATORE DI SECLI Director 2
    Role: Director
    Links: 2
  • Name DIANETH M. DE OSPINO Director 27546
    Role: Director
    Links: 27546
  • Name MARTIN HEINEMANN President 2
    Role: President
    Links: 2
  • Name MARTA DE SAAVEDRA Treasurer 33504
    Role: Treasurer
    Links: 33504
  • Name SALVATORE DI SECLI Secretary 2
    Role: Secretary
    Links: 2
  • Name DIANETH M. DE OSPINO Assistant Secretary 27546
    Role: Assistant Secretary
    Links: 27546
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE Y DEL SECRETARIO, O POR LA FIRMA DE LA TESORERA Y LA SECRETARIA-ASISTENTE CONJUNTAMENTE A DOS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIRSERVE MANAGEMENT S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/10/2015
    Date: 23/10/2015

Entries / Precedence DIRSERVE MANAGEMENT S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
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About DIRSERVE MANAGEMENT S.A.: Summary of DIRSERVE MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/06/2008. Estimated traffic: 159 total visits (peak 45). Position: #144,839 of 1,007,204. See representatives, branches, documents and filings.