LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

DAFMA,S.A.

CORPORATION (JOINT-STOCK COMPANY)MERGED#195,7041,014,823 total
Total views
109
Avg / month
9
Year peak
16
Current month+433.3 % vs Mar
16

What matters most in this file

Time on record
Registered 59 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#195,704 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
172907Mercantil
Registration date
10/03/1967
Validity
99 YEARS
Status
MERGED
Last update
30/08/2018 (7 years ago)
Request update

Highlights DAFMA,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.25,000.00 PANAMANIAN BALBOA

Executives (7)

Name
Role
Links
View
  • Name MERCEDES MARTINEZ DE LA ESPRIELLA Director2
    Role:Director
    Links: 2
  • Name ALFONSO DE LA ESPRIELLA Director94
    Role:Director
    Links: 94
  • Name ESILDA DE CASTILLERO Director59
    Role:Director
    Links: 59
  • Name MERCEDES MARTINEZ DE LA ESPRIELLA President2
    Role:President
    Links: 2
  • Name ESILDA DE CASTILLERO Treasurer59
    Role:Treasurer
    Links: 59
  • Name ALFONSO DE LA ESPRIELLA Secretary94
    Role:Secretary
    Links: 94
  • Name DORA SCHEZBERG DE AUED Subscriber1
    Role:Subscriber
    Links: 1
  • Name FRANCISCO AUED SCHEZBERG Subscriber1
    Role:Subscriber
    Links: 1
  • Name AROSEMENA, NORIEGA Y CASTRO. Resident Agent122
    Role:Resident Agent
    Links: 122
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICEPRESIDENTE DE LA SOCIEDAD. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "MERGED"and compare it with the latest update date.
    • Check who appears linked here: there are 7 visible record(s).