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DISCREET INTER, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155643798-2-2017
Total views
46
Avg / month
4
Year peak
8
Current month -37.5 % vs Sep
5

Company information

Folio
155643798 Mercantil
Registration date
01/02/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2023 (hace 2 años)
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Highlights DISCREET INTER, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155643798-2-2017

Executives DISCREET INTER, S.A. (7)

Name
Role
Links
View
  • Name JULISSA YAMILETH DIAZ MENDOZA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name OLMEDO SERRANO GONZALEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name SOLLY LEIBOVITCH SHABOT Director / President 9
    Role: Director / President
    Links: 9
  • Name SOLLY LEIBOVITCH SHABOT Secretary 9
    Role: Secretary
    Links: 9
  • Name SOLLY LEIBOVITCH SHABOT Treasurer 9
    Role: Treasurer
    Links: 9
  • Name HARRY SIMION Director / Member 268
    Role: Director / Member
    Links: 268
  • Name EDGAR GASLIN Director / Member 67
    Role: Director / Member
    Links: 67
  • Name MIGUEL ABDIEL MELGAR SILVA Resident Agent 88
    Role: Resident Agent
    Links: 88
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA O INHABILIDAD SERA REEMPLAZADO PO EL SECRETARIO Y EN AUSENCIA DE ESTE POR EL TESORERO O LA PERSONA QUE PARA TODOS LOS EFECTOS DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DISCREET INTER, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 298753/2022 (0) 02/08/2022
    Date: 02/08/2022
  • Act Electronic Entry Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 298753/2022 (0) 02/08/2022
    Date: 02/08/2022
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139791/2022 (0) 08/04/2022
    Date: 08/04/2022
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 2876/2022 (0) 07/01/2022
    Date: 07/01/2022
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 90481/2019 (0) 15/03/2019
    Date: 15/03/2019
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 124148/2018 (0) 27/03/2018
    Date: 27/03/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 42552/2017 (0) 01/02/2017
    Date: 01/02/2017

Entries / Precedence DISCREET INTER, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About DISCREET INTER, S.A.: Summary of DISCREET INTER, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/02/2017. Estimated traffic: 46 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.