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GRUPO DISCONSA INTERNACIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
91
Avg / month
8
Year peak
37
Current month +3,600.0 % vs Sep
37

Company information

Folio
155642863 Mercantil
Registration date
13/01/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights GRUPO DISCONSA INTERNACIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO DISCONSA INTERNACIONAL S.A. (7)

Name
Role
Links
View
  • Name BÁRBARA MORALES Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name HIRAM PEREZ SINGER Director / President 2
    Role: Director / President
    Links: 2
  • Name HIRAM PEREZ SINGER Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name ELEXIS MORALES Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name EDWIN PEREZ SINGER Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DOS (2) LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMNTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES DE UN MISMO DOCUMENTEO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ELEXIS MORALES Subscriber 4
    Role: Subscriber
    Links: 4
  • Name BARBARA MORALES Subscriber 5
    Role: Subscriber
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DISCONSA INTERNACIONAL S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 13923/2017 (0) 13/01/2017
    Date: 13/01/2017

Entries / Precedence GRUPO DISCONSA INTERNACIONAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About GRUPO DISCONSA INTERNACIONAL S.A.: Summary of GRUPO DISCONSA INTERNACIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/01/2017. Estimated traffic: 91 total visits (peak 37). Position: no ranking available. See representatives, branches, documents and filings.