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DAFNE REAL ESTATE INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
36
Avg / month
3
Year peak
6
Current month -66.7 % vs Sep
2

Company information

Folio
697806 Mercantil
Registration date
16/04/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2018 (hace 7 años)
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Highlights DAFNE REAL ESTATE INC

Currency
US DOLLAR
Share capital
10,000.00

Executives DAFNE REAL ESTATE INC (8)

Name
Role
Links
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  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber 8370
    Role: Subscriber
    Links: 8370
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name FRANCISCO ANTONIO TORRES MORENO Director 101
    Role: Director
    Links: 101
  • Name ANDREA FABBRI Director 7
    Role: Director
    Links: 7
  • Name DAIGA ABELTINA Director 2
    Role: Director
    Links: 2
  • Name FRANCISCO ANTONIO TORRES MORENO President 101
    Role: President
    Links: 101
  • Name DAIGA ABELTINA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANDREA FABBRI Secretary 7
    Role: Secretary
    Links: 7
  • Name FINANCAL LAWYERS & CO. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE ANDREA FABBRI LA SEÑORA DAIGA ABELTINA, SEGUN DOCUMENTO 2589046 DE LA SECCION DE PERSONAS MERCANTIL DESDE EL 24 DE ABRIL DE 2014. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONIST REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DAFNE REAL ESTATE INC (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/03/2015
    Date: 20/03/2015

Entries / Precedence DAFNE REAL ESTATE INC (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
    View
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About DAFNE REAL ESTATE INC: Summary of DAFNE REAL ESTATE INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/04/2010. Estimated traffic: 36 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.