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D & I FINANCIAL SERVICES CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #594,0451,007,204 total
Total views
24
Avg / month
2
Year peak
6
Current month -33.3 % vs Sep
4

Company information

Folio
801920 Mercantil
Registration date
06/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights D & I FINANCIAL SERVICES CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives D & I FINANCIAL SERVICES CORP. (7)

Name
Role
Links
View
  • Name TARGIDIO ANTONIO BERNAL SILVA Subscriber 837
    Role: Subscriber
    Links: 837
  • Name LIZBETH BERNAL Subscriber 17
    Role: Subscriber
    Links: 17
  • Name GIUSEPPE IADISERNIA Director 4
    Role: Director
    Links: 4
  • Name JAVIER ARROCHA ORTEGA Director 61
    Role: Director
    Links: 61
  • Name JORGE BELUCHE VELASQUEZ Director 39
    Role: Director
    Links: 39
  • Name GIUSEPPE IADISERNIA President 4
    Role: President
    Links: 4
  • Name GIUSEPPE IADISERNIA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name GIUSEPPE IADISERNIA Secretary 4
    Role: Secretary
    Links: 4
  • Name JAVIER ARROCHA ORTEGA Board Member 61
    Role: Board Member
    Links: 61
  • Name JORGE BELUCHE VELASQUEZ Board Member 39
    Role: Board Member
    Links: 39
  • Name BERNAL & BERNAL Resident Agent 610
    Role: Resident Agent
    Links: 610
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents D & I FINANCIAL SERVICES CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence D & I FINANCIAL SERVICES CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
Request deletion
About D & I FINANCIAL SERVICES CORP.: Summary of D & I FINANCIAL SERVICES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/05/2013. Estimated traffic: 24 total visits (peak 6). Position: #594,045 of 1,007,204. See representatives, branches, documents and filings.