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DISTRIBUIDORA INTERNACIONAL GLOBAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #151,5521,007,204 total
Total views
139
Avg / month
12
Year peak
22
Current month -63.6 % vs Sep
8

Company information

Folio
730443 Mercantil
Registration date
23/03/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights DISTRIBUIDORA INTERNACIONAL GLOBAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DISTRIBUIDORA INTERNACIONAL GLOBAL S.A. (11)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name PHILIPPE ELI ARONSON LAARMAN Director / President 16
    Role: Director / President
    Links: 16
  • Name BENJAMIN PAUL ARONSON LAARMAN Director / Secretary 15
    Role: Director / Secretary
    Links: 15
  • Name ADRIANA ECHANDI BACHTOLD Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name KEVIN ALBERTO BENAVIDES ROMAN Director / Member 5
    Role: Director / Member
    Links: 5
  • Name PHILIPPE ELI ARONSON LAARMAN, LUIS EDUARDO CASCANTE BENAVIDES, BENJAMIN PAUL ARONSON LAARMAN, ADRIANA ECHANDI BACHTOLD Y KEVIN ALBERTO BENAVIDES ROMAN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS EDUARDO CASCANTE BENAVIDES Director / Vice President 18
    Role: Director / Vice President
    Links: 18
  • Name ANA GABRIELA MUÑOZ RIGGIONI Director / Member 2
    Role: Director / Member
    Links: 2
  • Name KEVIN ALBERTO BENAVIDES ROMAN O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DISTRIBUIDORA INTERNACIONAL GLOBAL S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 304234/2018 (0) 27/07/2018
    Date: 27/07/2018
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 55997/2018 (0) 07/02/2018
    Date: 07/02/2018
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 403831/2017 (0) 20/09/2017
    Date: 20/09/2017
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 210634/2016 (0) 13/05/2016
    Date: 13/05/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 166572/2015 (0) 28/04/2015
    Date: 28/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/04/2015
    Date: 27/04/2015

Entries / Precedence DISTRIBUIDORA INTERNACIONAL GLOBAL S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About DISTRIBUIDORA INTERNACIONAL GLOBAL S.A.: Summary of DISTRIBUIDORA INTERNACIONAL GLOBAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/03/2011. Estimated traffic: 139 total visits (peak 22). Position: #151,552 of 1,007,204. See representatives, branches, documents and filings.