LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

DISFRET ASSOCIATES CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #454,1551,014,021 total
Total views
72
Avg / month
6
Year peak
8
Current month -12.5 % vs Feb
7

Company information

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

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 1398
    Role: Director / President
    Links: 1398
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Secretary 2301
    Role: Director / Secretary
    Links: 2301
  • Name FERNANDO MENENDEZ MONTES Director / Treasurer 2371
    Role: Director / Treasurer
    Links: 2371
  • Name QUIJANO & ASOCIADOS Resident Agent 3054
    Role: Resident Agent
    Links: 3054
  • 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
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: 72 total visits (peak 8). Position: #454,155 of 1,014,021. See representatives, branches, documents and filings.