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DISGLAS TRADING IMPORT AND EXPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #99,9021,011,214 total
RUC: 22528-2-201422
Total views
131
Avg / month
11
Year peak
25
Current month +20.0 % vs Dec
12

Company information

Folio
201422 Mercantil
Registration date
22/10/1987
Validity
PERPETUAL
Status
ACTIVE
Last update
28/12/2025 (hace 26 días)
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Highlights DISGLAS TRADING IMPORT AND EXPORT, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
22528-2-201422

Branches / Establishments (2)

Trade name
Address
  • Trade name DISGLAS TRADING IMPORT AND EXPORT SA
    URB. OBARRIO, CL. ABEL BRAVO, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. ABEL BRAVO, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name DISGLAS TRADING IMPORT AND EXPORT SA
    URB. OBARRIO, CL. ABEL BRAVO,3, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. ABEL BRAVO,3, PANAMÁ PANAMÁ BELLA VISTA

Executives DISGLAS TRADING IMPORT AND EXPORT, S.A. (9)

Name
Role
Links
View
  • Name JOSE LUIS GIL President 50
    Role: President
    Links: 50
  • Name ILVA MARGARITA DE GIL Secretary 2
    Role: Secretary
    Links: 2
  • Name MANUEL OCHOA Subscriber 60
    Role: Subscriber
    Links: 60
  • Name EDUARDO BERNARA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE LUIS GIL Director 50
    Role: Director
    Links: 50
  • Name ILVA MARGARITA DE GIL Director 2
    Role: Director
    Links: 2
  • Name DIANA M. GIL NAVARRO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name FERNÁNDEZ & ASOCIADOS Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DISGLAS TRADING IMPORT AND EXPORT, S.A. (11)

Act
Date
View
  • Act Entry Id -6899180- (MASTER INFORMATION) Entry 719/189 (0) 22/10/1987
    Date: 22/10/1987
  • Act Electronic Entry Nº 8 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 471453/2023 (0) 24/11/2023
    Date: 24/11/2023
  • Act Electronic Entry Nº 9 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 471453/2023 (0) 24/11/2023
    Date: 24/11/2023
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 370521/2023 (0) 06/09/2023
    Date: 06/09/2023
  • Act Electronic Entry Nº 6 (Resident Agent Resignation) Entry 225630/2023 (0) 06/06/2023
    Date: 06/06/2023
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 528723/2022 (0) 07/03/2023
    Date: 07/03/2023
  • Act Electronic Entry Nº 4 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 139851/2020 (0) 24/06/2020
    Date: 24/06/2020
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 59824/2019 (0) 27/03/2019
    Date: 27/03/2019
  • Act Electronic Entry Nº 3 (LEVANTAMIENTO DE ANOTACIONES) Entry 59824/2019 (0) 27/03/2019
    Date: 27/03/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/02/2019
    Date: 28/02/2019
  • Act Entry Id -8791817- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence DISGLAS TRADING IMPORT AND EXPORT, S.A. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Rectification of General Particulars, Rectification of General Particulars, Rectification of General Particulars, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. 189
    Year: 189
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About DISGLAS TRADING IMPORT AND EXPORT, S.A.: Summary of DISGLAS TRADING IMPORT AND EXPORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/10/1987. Estimated traffic: 131 total visits (peak 25). Position: #99,902 of 1,011,214. See representatives, branches, documents and filings.