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DISCOUNT INTERNATIONAL TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1725696-1-691306
Total views
73
Avg / month
6
Year peak
25
Current month -75.0 % vs Sep
1

Company information

Folio
691306 Mercantil
Registration date
10/02/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights DISCOUNT INTERNATIONAL TRADING, S.A.

Currency
US DOLLAR
Share capital
60,000.00
Legal representative
JOSUE ABSALON CHAVEZ GONZALEZ
RUC
1725696-1-691306

Branches / Establishments (3)

Trade name
Address
  • Trade name DISCOUNT INTERNATIONAL TRADING, S.A
    URB. DOS MARES, CL. RICARD J. ALFARO, EDF. CENTURY TOWER, APTO. 401, PANAMÁ PANAMÁ BETANIA
    URB. DOS MARES, CL. RICARD J. ALFARO, EDF. CENTURY TOWER, APTO. 401, PANAMÁ PANAMÁ BETANIA
  • Trade name DISCOUNT INTERNATIONAL TRAIDING S.A.
    URB. BETHANIA, CL. RICARD J. ALFARO, EDF. EDIFICIO UNIVERSAL, APTO. PRIMER PISO OFCINA 1-A, PANAMÁ PANAMÁ BETANIA
    URB. BETHANIA, CL. RICARD J. ALFARO, EDF. EDIFICIO UNIVERSAL, APTO. PRIMER PISO OFCINA 1-A, PANAMÁ PANAMÁ BETANIA
  • Trade name DISCOUNT INTERNATIONAL TRANDING
    URB. SAN FRANCISCO, AVE. FEDERICO BOYD Y CALLE 51, EDF. UNIVERSAL, APTO. 2, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, AVE. FEDERICO BOYD Y CALLE 51, EDF. UNIVERSAL, APTO. 2, PANAMÁ PANAMÁ SAN FRANCISCO

Executives DISCOUNT INTERNATIONAL TRADING, S.A. (7)

Name
Role
Links
View
  • Name CLAUDIA LORENA JUAREZ MARTINEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIO GERMAN LAZO MORENO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARLOS JAVIER OSORIO WALD Director 2
    Role: Director
    Links: 2
  • Name GERMAN LAZO MORENO Director 1
    Role: Director
    Links: 1
  • Name CARLOS JAVIER OSORIO WALD Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ARIEL FERNANDO QUIJANO MARTINEZ Resident Agent 364
    Role: Resident Agent
    Links: 364
  • Name JOSUE ABSALON CHAVEZ GONZALEZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name JOSUE ABSALON CHAVEZ GONZALEZ Director / President 3
    Role: Director / President
    Links: 3
  • Name JOSUE ABSALON CHAVEZ GONZALEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DISCOUNT INTERNATIONAL TRADING, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 327341/2015 (0) 29/07/2015
    Date: 29/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2014
    Date: 07/11/2014
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIGNATARIO) Entry 92006603/2014 (0) 07/11/2014
    Date: 07/11/2014
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTOR) Entry 92006603/2014 (0) 07/11/2014
    Date: 07/11/2014

Entries / Precedence DISCOUNT INTERNATIONAL TRADING, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About DISCOUNT INTERNATIONAL TRADING, S.A.: Summary of DISCOUNT INTERNATIONAL TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/02/2010. Estimated traffic: 73 total visits (peak 25). Position: no ranking available. See representatives, branches, documents and filings.