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DISPAN INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #12,0441,006,804 total
RUC: 5219-60-65536
Total views
235
Avg / month
20
Year peak
32
Current month -27.3 % vs Sep
16

Company information

Folio
599015 Mercantil
Registration date
14/01/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights DISPAN INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA AL POR MAYOR DE MERCANCIA EN GENERAL.
Legal representative
GASPAR DURUFOUR CONTE
RUC
5219-60-65536

Branches / Establishments (2)

Trade name
Address
  • Trade name DISTRIBUIDORA PANAMA ZONA LIBRE S.A.
    URB. BETANIA, CL. 1ERA, CASA 5-B, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. 1ERA, CASA 5-B, PANAMÁ PANAMÁ BETANIA
  • Trade name DISTRIBUIDORA PANAMA ZONA LIBRE .S.A.
    URB. BETANIA, CL. 1ERA, CASA 5-B, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. 1ERA, CASA 5-B, PANAMÁ PANAMÁ BETANIA

Executives DISPAN INTERNACIONAL, S.A. (9)

Name
Role
Links
View
  • Name MARTINA CORONADO DE ROBERTS Subscriber 7
    Role: Subscriber
    Links: 7
  • Name LIDIA CENTELLA DE CORONADO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ALEX CHAN Resident Agent 40
    Role: Resident Agent
    Links: 40
  • Name CESAR AUGUSTO ROBERTS CORONADO Director / President 25
    Role: Director / President
    Links: 25
  • Name ROY ALBERTO RIVERA ECHEVERRIA Director / Secretary 84
    Role: Director / Secretary
    Links: 84
  • Name ROY ALBERTO RIVERA ECHEVERRIA Attorney-in-Fact 84
    Role: Attorney-in-Fact
    Links: 84
  • Name ROLANDO RIVERA ECHEVERRIA Director 31
    Role: Director
    Links: 31
  • Name ROY ALBERTO RIVERA ECHEVERRIA Treasurer 84
    Role: Treasurer
    Links: 84
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONUSTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DISPAN INTERNACIONAL, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 423149/2017 (0) 05/10/2017
    Date: 05/10/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 30746/2017 (0) 25/01/2017
    Date: 25/01/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 30746/2017 (0) 25/01/2017
    Date: 25/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/07/2015
    Date: 20/07/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 308708/2015 (0) 20/07/2015
    Date: 20/07/2015

Entries / Precedence DISPAN INTERNACIONAL, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About DISPAN INTERNACIONAL, S.A.: Summary of DISPAN INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/01/2008. Estimated traffic: 235 total visits (peak 32). Position: #12,044 of 1,006,804. See representatives, branches, documents and filings.