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New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326

DAFONZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #848,3091,011,214 total
RUC: 155716573-2-2021
Total views
29
Avg / month
2
Year peak
6
Current month -83.3 % vs Dec
1

Company information

Folio
155716573 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2023 (hace 2 años)

Highlights DAFONZ, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155716573-2-2021

Executives DAFONZ, S.A. (7)

Name
Role
Links
View
  • Name MARKY PEREZ Subscriber 351
    Role: Subscriber
    Links: 351
  • Name YELIS RIOS Subscriber 390
    Role: Subscriber
    Links: 390
  • Name PEREZ Y ANTEBI Resident Agent 451
    Role: Resident Agent
    Links: 451
  • Name ALFONSO DANIEL NAFTALI TAWACHI Director / President 2
    Role: Director / President
    Links: 2
  • Name ESTHER TAWACHI CHERRO DE NAFTALI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LYDIA - TAMAR NAFTALI TAWACHI DE ASHKENAZI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE. EN AUSENCIA DE ESTOS LO SERA QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DAFONZ, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 467373/2021 (0) 17/12/2021
    Date: 17/12/2021

Entries / Precedence DAFONZ, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
About DAFONZ, S.A.: Summary of DAFONZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/12/2021. Estimated traffic: 29 total visits (peak 6). Position: #848,309 of 1,011,214. See representatives, branches, documents and filings.