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DAFISA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #20,6211,010,412 total
RUC: 155627521-2-2016
Total views
142
Avg / month
12
Year peak
16
Current month +7.7 % vs Oct
14

Company information

Folio
155627521 Mercantil
Registration date
08/04/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/11/2025 (hace 26 días)
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Highlights DAFISA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155627521-2-2016

Executives DAFISA, S.A. (9)

Name
Role
Links
View
  • Name ELSY HERNANDEZ Subscriber 3001
    Role: Subscriber
    Links: 3001
  • Name YASMIN CADIZ Subscriber 3778
    Role: Subscriber
    Links: 3778
  • Name LUIS ANTONIO HERRERA DEGRACIA Resident Agent 3779
    Role: Resident Agent
    Links: 3779
  • Name LUIS VERGARA Director / President 453
    Role: Director / President
    Links: 453
  • Name JOSE VICENTE SPINA Director / Vice President 1855
    Role: Director / Vice President
    Links: 1855
  • Name LEAH TOURELEO Director / Vice President 5
    Role: Director / Vice President
    Links: 5
  • Name BASIL LEODORO BOE Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name VILMA ALICIA MORALES Director / Secretary 17872
    Role: Director / Secretary
    Links: 17872
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU DEFECTO LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DAFISA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139665/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 179114/2017 (0) 03/05/2017
    Date: 03/05/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 151596/2016 (0) 08/04/2016
    Date: 08/04/2016

Entries / Precedence DAFISA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About DAFISA, S.A.: Summary of DAFISA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/04/2016. Estimated traffic: 142 total visits (peak 16). Position: #20,621 of 1,010,412. See representatives, branches, documents and filings.