Updated at 26 Apr 2024
Panama
Corporations and Foundations
DIRECTO S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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03/01/24
Document submitted
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12/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
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02/09/18
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (11)
Related members (11)
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CARLOS PINZON
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DIRECTOR / TESORERO
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SAMANTHA FEDERICO
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SUSCRIPTOR
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INTERTRUST (SUISSE) S.A.
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE TENDRA DERECHO INDIVIDUAL DE FIRMA ,Y LA SECRETARIA Y EL TESORERO FIRMARAN ,CONJUNTAMENTE CON EL PRESIDENTE
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Persona con Derecho a Firma
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GABRIELA BELL
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DIRECTOR - SECRETARIO
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ALEXIS SERRACIN
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DIRECTOR - TESORERO
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EL PRESIDENTE,PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO
EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA
DIRECTIVA DESIGNE PARA TAL FIN.
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REPRESENTANTE
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Associations (241)
Associations (241)
Organizations in which this organization serves as a related member.
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TANIABRIDGE CONSULTING CORP.
Sociedad anonima
• Vigente
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PRESIDENTE - PRESIDENTE - DIRECTORES - DIRECTOR
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Related organizations (2472)
Related organizations (2472)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/03/2007
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/02/2013
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/06/2011
Related members: 10
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General index
DIRECTO S.A.
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 26/09/2022
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 30/09/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/01/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DIRECTO S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DIRECTO S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DIRECTO S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
DIRECTO S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (4)
Official Gazette (4)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
DIRECTO S.A.
Organizacion actualizada