LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

DISFRET ASSOCIATES CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #336,3611,007,204 total
Total views
60
Avg / month
5
Year peak
8
Current month +50.0 % vs Sep
6

Company information

Folio
687280 Mercantil
Registration date
05/01/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
Request update

Highlights DISFRET ASSOCIATES CORP

Currency
US DOLLAR
Share capital
10,000.00

Executives DISFRET ASSOCIATES CORP (7)

Name
Role
Links
View
  • Name CHESWICK INC Subscriber 410
    Role: Subscriber
    Links: 410
  • Name EASTSHORE INC Subscriber 406
    Role: Subscriber
    Links: 406
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1312
    Role: Director / President
    Links: 1312
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Secretary 2265
    Role: Director / Secretary
    Links: 2265
  • Name FERNANDO MENENDEZ MONTES Director / Treasurer 2278
    Role: Director / Treasurer
    Links: 2278
  • Name QUIJANO & ASOCIADOS Resident Agent 2954
    Role: Resident Agent
    Links: 2954
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DISFRET ASSOCIATES CORP (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/12/2016
    Date: 29/12/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 558294/2016 (0) 29/12/2016
    Date: 29/12/2016

Entries / Precedence DISFRET ASSOCIATES CORP (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
Request deletion
About DISFRET ASSOCIATES CORP: Summary of DISFRET ASSOCIATES CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/01/2010. Estimated traffic: 60 total visits (peak 8). Position: #336,361 of 1,007,204. See representatives, branches, documents and filings.