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DISUR PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #443,0311,006,804 total
Total views
110
Avg / month
9
Year peak
16
Current month -40.0 % vs Sep
6

Company information

Folio
641676 Mercantil
Registration date
18/11/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights DISUR PANAMA, S.A.

Currency
US DOLLAR
Share capital
1,903,000.00

Executives DISUR PANAMA, S.A. (16)

Name
Role
Links
View
  • Name MARIELA ITZEL HERRERA GONZALEZ Subscriber 1679
    Role: Subscriber
    Links: 1679
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name ENRICO GIORDANO SESIA Director 42
    Role: Director
    Links: 42
  • Name CARLOS VILLALOBOS CARVAJAL Director 10
    Role: Director
    Links: 10
  • Name EDUARDO FUMERO LORIA Director 6
    Role: Director
    Links: 6
  • Name ENRICO GIORDANO SESIA President 42
    Role: President
    Links: 42
  • Name CARLOS VILLALOBOS CARVAJAL Treasurer 10
    Role: Treasurer
    Links: 10
  • Name ISMAEL BARRERA NIETO Director 10
    Role: Director
    Links: 10
  • Name ORLANDO ROJAS GODOY Director 2
    Role: Director
    Links: 2
  • Name ISMAEL BARRERA NIETO Vice President 10
    Role: Vice President
    Links: 10
  • Name ORLANDO ROJAS GODOY Prosecutor 2
    Role: Prosecutor
    Links: 2
  • Name ENRICO GIORDANO SESIA,ISMAEL BARRERA NIETO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ICAZA GONZALEZ-RUIZ & ALEMAN. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EDUARDO FUMERO LORIA Secretary 6
    Role: Secretary
    Links: 6
  • Name OSCAR ARCE SAGUEZ Board Member 1
    Role: Board Member
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE SIEMPRE Y ACTUANDO DE MANERA INDIVIDUAL, POR LO QUE PODRA EJERCER TODAS LAS FACULTADES DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DISUR PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 394214/2018 (0) 27/09/2018
    Date: 27/09/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 498656/2015 (0) 20/11/2015
    Date: 20/11/2015
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 283019/2015 (0) 08/07/2015
    Date: 08/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/12/2014
    Date: 05/12/2014

Entries / Precedence DISUR PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. FUSION POR ABSORCION, Qualification Rights 2009
    Year: 2009
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About DISUR PANAMA, S.A.: Summary of DISUR PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/11/2008. Estimated traffic: 110 total visits (peak 16). Position: #443,031 of 1,006,804. See representatives, branches, documents and filings.