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DISEEXPRESS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #44,7501,007,204 total
RUC: 2691835-1-846921
Total views
132
Avg / month
11
Year peak
17
Current month -35.3 % vs Sep
11

Company information

Folio
846921 Mercantil
Registration date
17/10/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights DISEEXPRESS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Diseño Web
Legal representative
SUSANA ZULAY MOHAMMED IBAÑEZ
RUC
2691835-1-846921

Branches / Establishments (2)

Trade name
Address
  • Trade name BAMBOOS
    URB. VILLAS COSTA DEL ESTE, CL. AV CENTENARIO, EDF. TORRE E, APTO. 1-D, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. VILLAS COSTA DEL ESTE, CL. AV CENTENARIO, EDF. TORRE E, APTO. 1-D, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name BAMBOOS
    URB. ALTOS DE PANAMA, CL. VIA CENTENARIO, EDF. CENTRO COMERCIAL CENTENNIAL PLAZA, APTO. LOCAL Nº 1, PANAMÁ PANAMÁ BETANIA
    URB. ALTOS DE PANAMA, CL. VIA CENTENARIO, EDF. CENTRO COMERCIAL CENTENNIAL PLAZA, APTO. LOCAL Nº 1, PANAMÁ PANAMÁ BETANIA

Executives DISEEXPRESS, S.A. (5)

Name
Role
Links
View
  • Name SUSANA ZULAY MOHAMMED IBAÑEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JOSE RAFAEL PINO TROMPIZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SUSANA ZULAY MOHAMMED IBAÑEZ Director 4
    Role: Director
    Links: 4
  • Name JOSE RAFAEL PINO TROMPIZ Director 3
    Role: Director
    Links: 3
  • Name SANDY GORDON DE SEBASTIAN Director 27
    Role: Director
    Links: 27
  • Name SUSANA ZULAY MOHAMMED IBAÑEZ President 4
    Role: President
    Links: 4
  • Name SUSANA ZULAY MOHAMMED IBAÑEZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JOSE RAFAEL PINO TROMPIZ Secretary 3
    Role: Secretary
    Links: 3
  • Name SANDY GORDON DE SEBASTIAN Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DISEEXPRESS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 92054757/2014 (0) 16/12/2014
    Date: 16/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/10/2014
    Date: 28/10/2014

Entries / Precedence DISEEXPRESS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About DISEEXPRESS, S.A.: Summary of DISEEXPRESS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/10/2014. Estimated traffic: 132 total visits (peak 17). Position: #44,750 of 1,007,204. See representatives, branches, documents and filings.