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D. FI. INTERNATIONAL CORPORATION.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #492,3321,011,615 total
Total views
60
Avg / month
5
Year peak
10
Current month -22.2 % vs Dec
7

Company information

Folio
234356 Mercantil
Registration date
17/05/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights D. FI. INTERNATIONAL CORPORATION.

Currency
US DOLLAR
Share capital
10,000.00

Executives D. FI. INTERNATIONAL CORPORATION. (9)

Name
Role
Links
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  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name JOSE ALBERTO RUIZ Director 4908
    Role: Director
    Links: 4908
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name CORNELIO MCKAY Director 7176
    Role: Director
    Links: 7176
  • Name KATIA SOLANO Director 11792
    Role: Director
    Links: 11792
  • Name ABDIEL NUÑEZ Director 4910
    Role: Director
    Links: 4910
  • Name HERCILIA MOLINA DE ZELAYA Director 5866
    Role: Director
    Links: 5866
  • Name JOSE ALBERTO RUIZ President 4908
    Role: President
    Links: 4908
  • Name LETICIA MONTOYA Vice President 23224
    Role: Vice President
    Links: 23224
  • Name FRANCIS PEREZ Vice President 23046
    Role: Vice President
    Links: 23046
  • Name HERCILIA MOLINA DE ZELAYA Vice President 5866
    Role: Vice President
    Links: 5866
  • Name FRANCIS PEREZ Treasurer 23046
    Role: Treasurer
    Links: 23046
  • Name HERCILIA MOLINA DE ZELAYA Deputy Treasurer 5866
    Role: Deputy Treasurer
    Links: 5866
  • Name LETICIA MONTOYA Secretary 23224
    Role: Secretary
    Links: 23224
  • Name JOSE ALBERTO RUIZ Deputy Secretary 4908
    Role: Deputy Secretary
    Links: 4908
  • Name FRANCIS PEREZ Deputy Secretary 23046
    Role: Deputy Secretary
    Links: 23046
  • Name CORNELIO MCKAY Vice President 7176
    Role: Vice President
    Links: 7176
  • Name KATIA SOLANO Vice President 11792
    Role: Vice President
    Links: 11792
  • Name ABDIEL NUÑEZ Vice President 4910
    Role: Vice President
    Links: 4910
  • Name CORNELIO MCKAY Deputy Treasurer 7176
    Role: Deputy Treasurer
    Links: 7176
  • Name HERCILIA MOLINA DE ZELAYA Deputy Secretary 5866
    Role: Deputy Secretary
    Links: 5866
  • Name CORNELIO MCKAY Deputy Secretary 7176
    Role: Deputy Secretary
    Links: 7176
  • Name KATIA SOLANO Deputy Secretary 11792
    Role: Deputy Secretary
    Links: 11792
  • Name ABDIEL NUÑEZ Deputy Secretary 4910
    Role: Deputy Secretary
    Links: 4910
  • Name MOSSACK FONSECA & CO. Resident Agent 11496
    Role: Resident Agent
    Links: 11496
  • Name PRESIDENTE PUDIENDO EJERCER EL TESORERO O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents D. FI. INTERNATIONAL CORPORATION. (0)

Act
Date
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  • No documents

Entries / Precedence D. FI. INTERNATIONAL CORPORATION. (0)

Procedure / Document type
Year
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About D. FI. INTERNATIONAL CORPORATION.: Summary of D. FI. INTERNATIONAL CORPORATION.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/05/1990. Estimated traffic: 60 total visits (peak 10). Position: #492,332 of 1,011,615. See representatives, branches, documents and filings.