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DISA SECURITIES, INC.SE DECRETA LA CONCLUSION DEL PROCESO DE LIQUIDACION FORZOSA ADMINISTRATIVA ORDENADO MEDIANTE RESOLUCIONCNV NO.47801 DE 11 1201, SEGUN DOCUMENTO 821313DESDE 29705

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #500,4541,011,214 total
Total views
59
Avg / month
5
Year peak
13
Current month -71.4 % vs Dec
2

Company information

Folio
233101 Mercantil
Registration date
11/04/1990
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES Nº FICHA: 233101 NOMBRE SOCIEDAD: DISA SECURITIES, INC.----SE DECRETA LA CONCLUSION DEL PROCESO DE LIQUIDACI-ON FORZOSA ADMINISTRATIVA 2ª PARTE NOMBRE SOCIEDAD: ORDENADO MEDIANTE RESOLUCIONCNV NO.478-01 DE 11/ 12/01, SEGUN DOCUMENTO 821313DESDE 29/7/05
Validity
PERPETUAL
Status
DISSOLVED
Last update
26/12/2025 (hace 29 días)
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Highlights DISA SECURITIES, INC.SE DECRETA LA CONCLUSION DEL PROCESO DE LIQUIDACION FORZOSA…

Currency
NO-PAR VALUE SHARES
Share capital
0.00
Corporate purpose
BOLSAS DE VALORES (INTERMEDIARIO).
Legal representative
JOAQUIN JOSE VALLLARINO ESPINOSA

Branches / Establishments (1)

Trade name
Address
  • Trade name CAPITAL TRADERS OF PANAMA INC.
    URB. CALLE 51 ESTE, CAMPO ALEGRE, EDIF. PLAZA, 4TO. PISO, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 51 ESTE, CAMPO ALEGRE, EDIF. PLAZA, 4TO. PISO, PANAMÁ PANAMÁ BELLA VISTA

Executives DISA SECURITIES, INC.SE DECRETA LA CONCLUSION DEL PROCESO DE LIQUIDACION FORZOSA… (15)

Name
Role
Links
View
  • Name JOAQUIN JOSE VALLARINO ESPINOSA Subscriber 39
    Role: Subscriber
    Links: 39
  • Name ARTURO TAPIA Subscriber 36
    Role: Subscriber
    Links: 36
  • Name JORGE ENDARA PANIZA Director 42
    Role: Director
    Links: 42
  • Name RICARDO LINCE Director 28
    Role: Director
    Links: 28
  • Name JORGE ENDARA PANIZA Vice President 42
    Role: Vice President
    Links: 42
  • Name RUBEN DARIO CARLES Board Member 46
    Role: Board Member
    Links: 46
  • Name JOAQUIN JOSE VALLARINO ESPINOSA Director 39
    Role: Director
    Links: 39
  • Name RAFAEL CLEMENTE ENDARA JIMENEZ Director 1
    Role: Director
    Links: 1
  • Name GABRIEL DIEZ Director 34
    Role: Director
    Links: 34
  • Name JOAQUIN JOSE VALLARINO ESPINOSA President 39
    Role: President
    Links: 39
  • Name JORGE ENDARA PANIZA Treasurer 42
    Role: Treasurer
    Links: 42
  • Name RAFAEL CLEMENTE ENDARA Secretary 1
    Role: Secretary
    Links: 1
  • Name JOSE CHIRINO Board Member 28
    Role: Board Member
    Links: 28
  • Name SUCRE, ARIAS, CASTRO & REYES Resident Agent 836
    Role: Resident Agent
    Links: 836
  • Name EL PRESIDENTE Y EN SU AUSENCIA, LA EJERCERA EL VICEPRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DISA SECURITIES, INC.SE DECRETA LA CONCLUSION DEL PROCESO DE LIQUIDACION FORZOSA… (5)

Act
Date
View
  • Act Entry Id -7391158- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 125354/2000 (0) 21/11/2000
    Date: 21/11/2000
  • Act Entry Id -7378657- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 9426/241 (0) 13/11/1995
    Date: 13/11/1995
  • Act Entry Id -6322703- (MASTER INFORMATION) Entry 8623/201 (0) 11/04/1990
    Date: 11/04/1990
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/06/2016
    Date: 10/06/2016
  • Act Entry Id -7301628- (DISOLUCIÓN) Entry 182430/2005 (0) 16/01/2006
    Date: 16/01/2006

Entries / Precedence DISA SECURITIES, INC.SE DECRETA LA CONCLUSION DEL PROCESO DE LIQUIDACION FORZOSA… (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. LIQUIDACION FORZOSA 2005
    Year: 2005
  • Procedure / Doc. CANCELACION DE LICENCIA 2005
    Year: 2005
  • Procedure / Doc. DISOLUCION 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About DISA SECURITIES, INC.SE DECRETA LA CONCLUSION DEL PROCESO DE LIQUIDACION FORZOSA ADMINISTRATIVA ORDENADO MEDIANTE RESOLUCIONCNV NO.47801 DE 11 1201, SEGUN DOCUMENTO 821313DESDE 29705: Summary of DISA SECURITIES, INC.SE DECRETA LA CONCLUSION DEL PROCESO DE LIQUIDACION FORZOSA ADMINISTRATIVA ORDENADO MEDIANTE RESOLUCIONCNV NO.47801 DE 11 1201, SEGUN DOCUMENTO 821313DESDE 29705: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 11/04/1990. Estimated traffic: 59 total visits (peak 13). Position: #500,454 of 1,011,214. See representatives, branches, documents and filings.