LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

DSV INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #977,2031,014,021 total
RUC: 155773118-2-2025
Total views
115
Avg / month
10
Year peak
77
Current month +492.3 % vs Feb
77

Company information

Folio
155773118 Mercantil
Registration date
16/09/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
02/10/2025 (hace 5 meses)
Request update

Highlights DSV INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155773118-2-2025

Executives DSV INTERNATIONAL, S.A. (7)

Name
Role
Links
View
  • Name CAROLINA ARDILA CASTRO Subscriber 50
    Role: Subscriber
    Links: 50
  • Name SASHA SUGEILY GONZÀLEZ CORNEJO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ARDILA LEGAL SOLUTIONS (ALS) Resident Agent 27
    Role: Resident Agent
    Links: 27
  • Name ISNARDO DIAZ PINILLA Director / President 1
    Role: Director / President
    Links: 1
  • Name MONICA SARMIENTO SOTO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JUAN DAVID DIAZ SARMIENTO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SERÀ REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO SERÀ EL SECRETARIO . EN AUSENCIA DE AMBOS QUIEN ELIJA LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DSV INTERNATIONAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 387718/2025 (0) 16/09/2025
    Date: 16/09/2025

Entries / Precedence DSV INTERNATIONAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
Request deletion
About DSV INTERNATIONAL, S.A.: Summary of DSV INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/09/2025. Estimated traffic: 115 total visits (peak 77). Position: #977,203 of 1,014,021. See representatives, branches, documents and filings.