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SERVICIOS DIRAC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155705970-2-2021
Total views
13
Avg / month
1
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
155705970 Mercantil
Registration date
11/05/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
06/08/2023 (hace 2 años)
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Highlights SERVICIOS DIRAC, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155705970-2-2021

Executives SERVICIOS DIRAC, S.A. (5)

Name
Role
Links
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  • Name LUIS FERNANDO DIAZ CORTES Director / President 327
    Role: Director / President
    Links: 327
  • Name IRIS CABALLERO Director / Secretary 309
    Role: Director / Secretary
    Links: 309
  • Name TERESA CORTES Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name LUIS FERNANDO DIAZ CORTES Resident Agent 327
    Role: Resident Agent
    Links: 327
  • Name LUIS FERNANDO DIAZ CORTES Subscriber 327
    Role: Subscriber
    Links: 327
  • Name IRIS CABALLERO Subscriber 309
    Role: Subscriber
    Links: 309
  • Name HASTA TANTO LA JUNTA DIRECTIVA DETERMINE OTRA COSA, SE DESIGNA COMO APODERADO GENERAL DE LA SOCIEDAD AL SEÑOR LUIS FERNANDO DIAZ CORTES, PARA QUE ACTÚE INDIVIDUALMENTE , SEGÚN ESCRITURA 3258 DEL 19 DE ABRIL DE 2021 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 11 DE MAYO DE 2021. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU DEFECTO,LA PERSONA QUE EXPRESAMENTE DESIGNE LA REFERIDA JUNTA GENERAL DE ACCIONISTAS, EN SU CONDICIÓN DE PODER SUPREMO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SERVICIOS DIRAC, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 161063/2021 (0) 11/05/2021
    Date: 11/05/2021

Entries / Precedence SERVICIOS DIRAC, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About SERVICIOS DIRAC, S.A.: Summary of SERVICIOS DIRAC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/05/2021. Estimated traffic: 13 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.