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DISTRIBUTION INTERNATIONAL EXPRESS (DI EXPREES) S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155632873-2-2016
Total views
68
Avg / month
6
Year peak
19
Current month -63.2 % vs Nov
7

Company information

Folio
155632873 Mercantil
Registration date
07/07/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/11/2025 (hace 1 mes)
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Highlights DISTRIBUTION INTERNATIONAL EXPRESS (DI EXPREES) S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSOLIDACION DE CARGA Y TRANSPORTE DE MERCANCIA SECA EN GENERAL
Legal representative
SERGIO ANDRES PEDRAZA NOVO
RUC
155632873-2-2016
Business activities
- Servicios de Administración de Transporte marítimo y Terrestre.

Branches / Establishments (1)

Trade name
Address
  • Trade name WORLDWIDE EXPORT INTERNATIONAL
    URB. COSTA DEL ESTE, CL. PH SOL DE ESTE, EDF. PH SOL DE ESTE, APTO. 27B, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. PH SOL DE ESTE, EDF. PH SOL DE ESTE, APTO. 27B, PANAMÁ PANAMÁ JUAN DÍAZ

Executives DISTRIBUTION INTERNATIONAL EXPRESS (DI EXPREES) S.A. (8)

Name
Role
Links
View
  • Name SERGIO ANDRES PEDRAZA NOVO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JOSE ANGEL RODRIGUES NETO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name SERGIO ANDRES PEDRAZA NOVO Director / President 2
    Role: Director / President
    Links: 2
  • Name JOSE ANGEL RODRIGUES NETO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name SERGIO ENRIQUE PEDRAZA NOVO Director / Deputy Secretary 1
    Role: Director / Deputy Secretary
    Links: 1
  • Name MARIAN KARINA ARVELO CASTRO Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name BERROA, DIAZ & GUERRERO Resident Agent 78
    Role: Resident Agent
    Links: 78
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O LA TESORERA O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DISTRIBUTION INTERNATIONAL EXPRESS (DI EXPREES) S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139644/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 304711/2016 (0) 07/07/2016
    Date: 07/07/2016

Entries / Precedence DISTRIBUTION INTERNATIONAL EXPRESS (DI EXPREES) S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About DISTRIBUTION INTERNATIONAL EXPRESS (DI EXPREES) S.A.: Summary of DISTRIBUTION INTERNATIONAL EXPRESS (DI EXPREES) S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 07/07/2016. Estimated traffic: 68 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.