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Updated at 28 May 2024
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    • Panama

    Corporations and Foundations

    DIRECT USA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 11/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 30/10/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    ANGELA GONZALEZ
    • DIRECTOR - TESORERO - SUSCRIPTOR
    View
    MERCEDES TUñON.
    • PRESIDENTE - DIRECTOR - SECRETARIO - SUSCRIPTOR
    • SECRETARIO - DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    GLORIA ESCLOPIS.
    • DIRECTOR
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    EL PRESIDENTE Y EN SUS FALTAS ACCIDENTALES EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO EL TESORERO Y EN DEFECTO DE ESTE ULTIMO CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    F. SUCRE INTERNATIONAL CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/1996
    Related members: 8
    View

    FARADY OVERSEAS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/1997
    Related members: 8
    View

    WORLD PEACE MAKER THROUGH INTERNATIONAL GAMES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1995
    Related members: 7
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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