LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

DAF INVESTMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
42
Avg / month
4
Year peak
23
Current month -80.0 % vs Nov
1

Company information

Folio
753039 Mercantil
Registration date
22/11/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
Request update

Highlights DAF INVESTMENT GROUP, S.A.

Currency
US DOLLAR
Share capital
9,000.00

Executives DAF INVESTMENT GROUP, S.A. (6)

Name
Role
Links
View
  • Name DOROTEO SANCHEZ RIOS Subscriber 35
    Role: Subscriber
    Links: 35
  • Name FRANCIS WIELGOSZ Subscriber 27
    Role: Subscriber
    Links: 27
  • Name DOROTEO SANCHEZ RIOS Director 35
    Role: Director
    Links: 35
  • Name JAIME ALBERTO WHITTINGHAM Director 2
    Role: Director
    Links: 2
  • Name ARACELI PINEDO DE SANCHEZ Director 21
    Role: Director
    Links: 21
  • Name DOROTEO SANCHEZ RIOS President 35
    Role: President
    Links: 35
  • Name ARACELI PINEDO DE SANCHEZ Treasurer 21
    Role: Treasurer
    Links: 21
  • Name ARACELI PINEDO DE SANCHEZ Secretary 21
    Role: Secretary
    Links: 21
  • Name CESAR JOSE PEREZ MORALES Resident Agent 82
    Role: Resident Agent
    Links: 82
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DAF INVESTMENT GROUP, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DAF INVESTMENT GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
Request deletion
About DAF INVESTMENT GROUP, S.A.: Summary of DAF INVESTMENT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/11/2011. Estimated traffic: 42 total visits (peak 23). Position: no ranking available. See representatives, branches, documents and filings.