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TODO DIRECTO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #17,2401,007,204 total
RUC: 155643822-2-2017
Total views
139
Avg / month
12
Year peak
19
Current month -57.9 % vs Sep
8

Company information

Folio
155643822 Mercantil
Registration date
01/02/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights TODO DIRECTO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTAS DIRECTAS DESDE FABRICAS EN EL EXTERIOR Y MANEJO DE LOGISTICA DE DESPACHO DE CARGA EN EL EXTERIOR.
Legal representative
HASSAN ASSAF
RUC
155643822-2-2017
Business activities
- Coordinación logística en la cadena de suministro- Servicios de asesorías, consultorías, diseños de proyectos

Branches / Establishments (1)

Trade name
Address
  • Trade name TODO DIRECTO, S.A.
    URB. ZONA LIBRE, CL. 16, EDF. ORWI, APTO. PB, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE, CL. 16, EDF. ORWI, APTO. PB, COLÓN COLÓN BARRIO SUR

Executives TODO DIRECTO, S.A. (7)

Name
Role
Links
View
  • Name HASSAN ASSAF Subscriber 2
    Role: Subscriber
    Links: 2
  • Name HERMELINDA DAMARIS ACOSTA DAVIS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name HASSAN ASSAF Director / President 2
    Role: Director / President
    Links: 2
  • Name WASINA BARZI ABDALA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name HERMELIDA DAMARIS ACOSTA DAVIS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name VANESSA DEL CARMEN RUÍZ POMAR Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name NAUEF MANNEH CEBALLOS Attorney-in-Fact 40
    Role: Attorney-in-Fact
    Links: 40
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR LA SECRETARIA Y EN AUSENCIA, LA JUNTA DIRECTIVA DESIGNARÁ LA PERSONA QUE OSTENTARÁ DICHO CARGO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TODO DIRECTO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 154880/2017 (0) 17/04/2017
    Date: 17/04/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 44389/2017 (0) 01/02/2017
    Date: 01/02/2017

Entries / Precedence TODO DIRECTO, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About TODO DIRECTO, S.A.: Summary of TODO DIRECTO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/02/2017. Estimated traffic: 139 total visits (peak 19). Position: #17,240 of 1,007,204. See representatives, branches, documents and filings.