LIVE
New today 401
Updated 587
New executives 5,894
Reported capital $ 1,426,000

DAIAFIN INVEST S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
40
Avg / month
3
Year peak
7
Current month +100.0 % vs Sep
2

Company information

Folio
55411 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)

Highlights DAIAFIN INVEST S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.1,000,000.00

Executives DAIAFIN INVEST S.A (7)

Name
Role
Links
View
  • Name CLAUDIO BORGNINI President 2
    Role: President
    Links: 2
  • Name MYRIAM CLARA Treasurer 22
    Role: Treasurer
    Links: 22
  • Name GIORGIO PELOSSI Secretary 24
    Role: Secretary
    Links: 24
  • Name CARLOS ALFREDO LOPEZ GUEVARA Subscriber 3092
    Role: Subscriber
    Links: 3092
  • Name CARLOS BOLIVAR PEDRESCHI Subscriber 2416
    Role: Subscriber
    Links: 2416
  • Name CLAUDIO BORGNINI Director 2
    Role: Director
    Links: 2
  • Name MYRIAM CLARA Director 22
    Role: Director
    Links: 22
  • Name GIORGIO PELOSSI Director 24
    Role: Director
    Links: 24
  • Name FABREGA, LOPEZ Y PEDRESCHI 1 Resident Agent 47
    Role: Resident Agent
    Links: 47
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DAIAFIN INVEST S.A (0)

Act
Date
View
  • No documents

Entries / Precedence DAIAFIN INVEST S.A (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1976
    Year: 1976
About DAIAFIN INVEST S.A: Summary of DAIAFIN INVEST S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/05/1976. Estimated traffic: 40 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.